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Canonical ID: NK-SZgSQkKPd2HfqoGAs7UpP6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-06-22 | us_ofac_sdn | ofac-20111 | ||||
Person:birthPlace | Aguililla, Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-20111 | |||
Person:country | mx | us_ofac_sdn | ofac-20111 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpph | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpph | ||||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-20111 | |||
Person:firstName | ARNULFO | eng | us_sam_exclusions | usgsa-s4mrvrpph | |||
Person:firstName | Arnulfo | eng | us_ofac_sdn | ofac-20111 | |||
Person:id | 85cc5102a3d1751dc6f67f2e6628e849ad1f66ec | us_trade_csl | ofac-20111 | ||||
Person:id | 6910d0c8cdc2b17db37afc6ae1a4a0cae712398d | us_sam_exclusions | usgsa-s4mrvrpph | ||||
Person:id | 5e112f6d93a001f9fd74dc789fb56b591deef73e | us_ofac_sdn | ofac-20111 | ||||
Person:idNumber | GOVA680622HMNNLR02 | eng | us_ofac_sdn | ofac-20111 | |||
Person:lastName | GONZALEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mrvrpph | |||
Person:motherName | VALENCIA | eng | us_ofac_sdn | ofac-20111 | |||
Person:name | ARNULFO GONZALEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mrvrpph | |||
Person:name | Arnulfo GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-20111 | |||
Person:name | GONZALEZ VALENCIA, Arnulfo | us_trade_csl | ofac-20111 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20111 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20111 | us_ofac_sdn | ofac-20111 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20111 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpph | ||||
Person:topics | sanction | us_trade_csl | ofac-20111 | ||||
Person:uniqueEntityId | RU53HJKN3PJ6 | eng | us_sam_exclusions | usgsa-s4mrvrpph | |||