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Canonical ID: NK-SWykSWhryA6M6hVv72MeeV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-05-01 | us_ofac_sdn | ofac-11959 | ||||
Person:birthPlace | Tamaulipas | eng | us_ofac_sdn | ofac-11959 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11959 | ||||
Person:country | mx | us_ofac_sdn | ofac-11959 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbnx | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbnx | ||||
Person:firstName | Eduardo | eng | us_ofac_sdn | ofac-11959 | |||
Person:firstName | EDUARDO | eng | us_sam_exclusions | usgsa-s4mr3qbnx | |||
Person:id | 997cf558d6509085d74019bdd639b7ea271a895f | us_ofac_sdn | ofac-11959 | ||||
Person:id | d31a2626590eced6902c9f99cb61ae7ab3b753c7 | us_sam_exclusions | usgsa-s4mr3qbnx | ||||
Person:id | 8c02c9a1d95c803f7fafc956bff34bfa3f05bb8f | us_trade_csl | ofac-11959 | ||||
Person:idNumber | EAGE740501HTSSND02 | eng | us_ofac_sdn | ofac-11959 | |||
Person:lastName | ESTRADA GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr3qbnx | |||
Person:lastName | ESTRADA GONZALEZ | eng | us_ofac_sdn | ofac-11959 | |||
Person:name | EDUARDO ESTRADA GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr3qbnx | |||
Person:name | ESTRADA GONZALEZ, Eduardo | us_trade_csl | ofac-11959 | ||||
Person:name | Eduardo ESTRADA GONZALEZ | eng | us_ofac_sdn | ofac-11959 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11959 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11959 | us_ofac_sdn | ofac-11959 | ||||
Person:taxNumber | EAGE740501 | eng | us_ofac_sdn | ofac-11959 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbnx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11959 | ||||
Person:topics | sanction | us_trade_csl | ofac-11959 | ||||