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Canonical ID: NK-TrrUeP3vz9pXCa9FJGoHNn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-12-01 | eng | us_ofac_sdn | ofac-19142 | |||
Person:birthPlace | Tlapehuala, Guerrero, Mexico | eng | us_ofac_sdn | ofac-19142 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19142 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19142 | |||
Person:fatherName | LAREDO | eng | us_ofac_sdn | ofac-19142 | |||
Person:firstName | Andres | eng | us_ofac_sdn | ofac-19142 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19142 | |||
Person:id | c79625f898c29dc66fe8e1accf0b81ced4602753 | eng | us_ofac_sdn | ofac-19142 | |||
Person:idNumber | 15097300311 | eng | us_ofac_sdn | ofac-19142 | |||
Person:idNumber | LAEA731201HGRRSN07 | eng | us_ofac_sdn | ofac-19142 | |||
Person:motherName | ESTRADA | eng | us_ofac_sdn | ofac-19142 | |||
Person:name | Andres LAREDO ESTRADA | eng | us_ofac_sdn | ofac-19142 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19142 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19142 | eng | us_ofac_sdn | ofac-19142 | |||
Person:taxNumber | LAEA731201TB0 | eng | us_ofac_sdn | ofac-19142 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19142 | |||