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Canonical ID: NK-SgTiQcrkWHMDTSaWshNTh3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-7164 | |||
Person:address | c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito | eng | us_ofac_sdn | ofac-7164 | |||
Person:addressEntity | addr-f10358cbd998cb45d9df8499a0a98b2167b92690 | eng | us_ofac_sdn | ofac-7164 | |||
Person:addressEntity | addr-db0c1f900d55294b06a16beab439da2f046468ea | eng | us_ofac_sdn | ofac-7164 | |||
Person:birthDate | 1950-11-02 | eng | us_ofac_sdn | ofac-7164 | |||
Person:birthPlace | Tijuana, Baja California, Mexico | eng | us_ofac_sdn | ofac-7164 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-7164 | |||
Person:firstName | Manuel | eng | us_ofac_sdn | ofac-7164 | |||
Person:id | 223c69ae6540fa89704861ae0870df2d0bd6480e | eng | us_ofac_sdn | ofac-7164 | |||
Person:lastName | AGUIRRE GALINDO | eng | us_ofac_sdn | ofac-7164 | |||
Person:name | Manuel AGUIRRE GALINDO | eng | us_ofac_sdn | ofac-7164 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7164 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164 | eng | us_ofac_sdn | ofac-7164 | |||
Person:taxNumber | AUGM-501102-PM3 | eng | us_ofac_sdn | ofac-7164 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7164 | |||