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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 | eng | us_ofac_sdn | ofac-43837 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43837 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-43837 | |||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-43837 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-43837 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43837 | |||
Person:id | eeaa9354d16fc821da367b63801f6a4b0c0ea68c | eng | us_ofac_sdn | ofac-43837 | |||
Person:idNumber | ZALD680907HSLMRN05 | eng | us_ofac_sdn | ofac-43837 | |||
Person:motherName | LERMA | eng | us_ofac_sdn | ofac-43837 | |||
Person:name | Daniel ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-43837 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-43837 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43837 | |||