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Canonical ID: NK-StEqs7ne9et7dVP4sDXvBB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-09-07 | us_ofac_sdn | ofac-43837 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43837 | |||
Person:country | mx | us_ofac_sdn | ofac-43837 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm3wd | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3wd | ||||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-43837 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-43837 | |||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mrqm3wd | |||
Person:gender | male | us_ofac_sdn | ofac-43837 | ||||
Person:id | 381aa5c50ab216ff5708b4a51c69617832da990c | us_sam_exclusions | usgsa-s4mrqm3wd | ||||
Person:id | 1e9fc6a0cac84dc1400a844b87afaddb443fe385 | us_trade_csl | ofac-43837 | ||||
Person:id | 53037ceed42a88845ff7313a6104927ec4044ff4 | us_ofac_sdn | ofac-43837 | ||||
Person:idNumber | ZALD680907HSLMRN05 | eng | us_ofac_sdn | ofac-43837 | |||
Person:lastName | ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrqm3wd | |||
Person:motherName | LERMA | eng | us_ofac_sdn | ofac-43837 | |||
Person:name | DANIEL ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrqm3wd | |||
Person:name | ZAMUDIO LERMA, Daniel | us_trade_csl | ofac-43837 | ||||
Person:name | Daniel ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-43837 | |||
Person:nationality | mx | us_ofac_sdn | ofac-43837 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43837 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43837 | us_ofac_sdn | ofac-43837 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wd | ||||
Person:topics | sanction | us_trade_csl | ofac-43837 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43837 | ||||
Person:uniqueEntityId | F2M3YE1KK8B8 | eng | us_sam_exclusions | usgsa-s4mrqm3wd | |||