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Canonical ID: NK-TZe858KucNrhPi5UWpgpDq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan | eng | us_ofac_sdn | ofac-11938 | |||
Person:addressEntity | addr-4bf6cee088933b22fbacaee597721cb9f01235df | us_ofac_sdn | ofac-11938 | ||||
Person:alias | Javier RIVERA TORRES | eng | us_ofac_sdn | ofac-11938 | |||
Person:birthDate | 1969-12-25 | us_ofac_sdn | ofac-11938 | ||||
Person:birthPlace | Tepalcatepec, Michoacan | eng | us_ofac_sdn | ofac-11938 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11938 | ||||
Person:country | mx | us_ofac_sdn | ofac-11938 | ||||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-11938 | |||
Person:firstName | Cipriano | eng | us_ofac_sdn | ofac-11938 | |||
Person:id | b635b17a80ddf14c35f9354c39665d5ef1c77e73 | us_ofac_sdn | ofac-11938 | ||||
Person:idNumber | MECC691225HMNNNP01 | eng | us_ofac_sdn | ofac-11938 | |||
Person:lastName | MENDOZA CONTRERAS | eng | us_ofac_sdn | ofac-11938 | |||
Person:lastName | RIVERA TORRES | eng | us_ofac_sdn | ofac-11938 | |||
Person:name | Cipriano MENDOZA CONTRERAS | eng | us_ofac_sdn | ofac-11938 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11938 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11938 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938 | us_ofac_sdn | ofac-11938 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11938 | ||||