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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:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-20111 | |||
Person:firstName | Arnulfo | eng | us_ofac_sdn | ofac-20111 | |||
Person:id | 5e112f6d93a001f9fd74dc789fb56b591deef73e | us_ofac_sdn | ofac-20111 | ||||
Person:idNumber | GOVA680622HMNNLR02 | eng | us_ofac_sdn | ofac-20111 | |||
Person:motherName | VALENCIA | eng | us_ofac_sdn | ofac-20111 | |||
Person:name | Arnulfo GONZALEZ VALENCIA | eng | us_ofac_sdn | 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 | ||||