Keep updated
Get in touch
Canonical ID: NK-UF4MtiBHZ5s62vKLNX2enf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-04-01 | eng | us_ofac_sdn | ofac-36157 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-36157 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-36157 | |||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-36157 | |||
Person:firstName | Moises | eng | us_ofac_sdn | ofac-36157 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36157 | |||
Person:id | b90921884dff8baf133de2ab051281a5d8b2365d | eng | us_ofac_sdn | ofac-36157 | |||
Person:idNumber | GOAM920401HSLNNS03 | eng | us_ofac_sdn | ofac-36157 | |||
Person:motherName | ANGUIANO | eng | us_ofac_sdn | ofac-36157 | |||
Person:name | Moises GONZALEZ ANGUIANO | eng | us_ofac_sdn | ofac-36157 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-36157 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36157 | eng | us_ofac_sdn | ofac-36157 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36157 | |||