Canonical ID: NK-TXQ9c7WSj5CSLpWoqcQKQA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 81960 Genaro Estrada | eng | us_ofac_sdn | ofac-21581 | |||
Person:addressEntity | addr-4ffc7c77e253966592befefd6c7dffbc027ccf98 | eng | us_ofac_sdn | ofac-21581 | |||
Person:birthDate | 1980-11-01 | eng | us_ofac_sdn | ofac-21581 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-21581 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21581 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21581 | |||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-21581 | |||
Person:firstName | Reyna | eng | us_ofac_sdn | ofac-21581 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-21581 | |||
Person:id | 31fc243ebe6ad0916a8845a87336e5536ebad658 | eng | us_ofac_sdn | ofac-21581 | |||
Person:idNumber | RISR801101MSLVNY00 | eng | us_ofac_sdn | ofac-21581 | |||
Person:middleName | Isabel | eng | us_ofac_sdn | ofac-21581 | |||
Person:motherName | Sandoval | eng | us_ofac_sdn | ofac-21581 | |||
Person:name | Reyna Isabel Rivera Sandoval | eng | us_ofac_sdn | ofac-21581 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21581 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21581 | eng | us_ofac_sdn | ofac-21581 | |||
Person:taxNumber | RISR801101P90 | eng | us_ofac_sdn | ofac-21581 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21581 | |||