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Canonical ID: NK-TiswVmcm9kEcFf6gCP4RYx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CRT Club Campestre Campestre 788 Teran, 29050 Tuxtla Gutierrez | eng | us_ofac_sdn | ofac-18068 | |||
Person:addressEntity | addr-6ffd0968b2ef44d79fe7e6b8f95ef8ea1c277599 | eng | us_ofac_sdn | ofac-18068 | |||
Person:birthDate | 1982-07-29 | eng | us_ofac_sdn | ofac-18068 | |||
Person:birthPlace | Tamazula, Durango, Mexico | eng | us_ofac_sdn | ofac-18068 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-18068 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-18068 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-18068 | |||
Person:id | 66520214bad9bcfaff624e86525686118356ecee | eng | us_ofac_sdn | ofac-18068 | |||
Person:idNumber | OICJ820729HDGLHS08 | eng | us_ofac_sdn | ofac-18068 | |||
Person:lastName | OLIVAS CHAIDEZ | eng | us_ofac_sdn | ofac-18068 | |||
Person:name | Jose OLIVAS CHAIDEZ | eng | us_ofac_sdn | ofac-18068 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-18068 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18068 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18068 | eng | us_ofac_sdn | ofac-18068 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18068 | |||
Person:weakAlias | INGENIERO | eng | us_ofac_sdn | ofac-18068 | |||
Person:weakAlias | EL BLANCO | eng | us_ofac_sdn | ofac-18068 | |||