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Canonical ID: NK-UnivmkKuAMxsxvKEFni4ZY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Maria Guadalupe FERNANDEZ VALENCIA | eng | us_ofac_sdn | ofac-17849 | |||
Person:alias | Ma. Guadalupe FERNANDEZ VALENCIA | eng | us_ofac_sdn | ofac-17849 | |||
Person:birthDate | 1960-10-29 | us_ofac_sdn | ofac-17849 | ||||
Person:birthPlace | Aguililla, Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-17849 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-17849 | ||||
Person:country | mx | us_ofac_sdn | ofac-17849 | ||||
Person:createdAt | 2016-02-05 | us_sam_exclusions | usgsa-s4mr4z7mv | ||||
Person:createdAt | 2016-02-05 | us_sam_exclusions | usgsa-s4mr4z7d5 | ||||
Person:createdAt | 2016-02-05 | us_sam_exclusions | usgsa-s4mr4z7m1 | ||||
Person:fatherName | FERNANDEZ | eng | us_ofac_sdn | ofac-17849 | |||
Person:firstName | MARIA GUADALUPE | eng | us_sam_exclusions | usgsa-s4mr4z7mv | |||
Person:firstName | Guadalupe | eng | us_ofac_sdn | ofac-17849 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-17849 | |||
Person:firstName | MA. GUADALUPE | eng | us_sam_exclusions | usgsa-s4mr4z7m1 | |||
Person:firstName | Ma. | eng | us_ofac_sdn | ofac-17849 | |||
Person:firstName | GUADALUPE | eng | us_sam_exclusions | usgsa-s4mr4z7d5 | |||
Person:gender | female | us_ofac_sdn | ofac-17849 | ||||
Person:id | 2ac4a7b39fb735c0605b9025e468534d00bd21be | us_sam_exclusions | usgsa-s4mr4z7mv | ||||
Person:id | c8b58bd2e125b27e840ebe5d7b3a400a37ad2be0 | us_sam_exclusions | usgsa-s4mr4z7d5 | ||||
Person:id | 6b1238a557d05048c5cb9c90e1d9d2f7b2879cb6 | us_sam_exclusions | usgsa-s4mr4z7m1 | ||||
Person:id | af418123a1884aaf614d5e8d7249237c5776ac56 | us_trade_csl | ofac-17849 | ||||
Person:id | 743f6ee26641878548824f3e3fc395e0a6e38127 | us_ofac_sdn | ofac-17849 | ||||
Person:idNumber | FEVG601029MMNRLD02 | eng | us_ofac_sdn | ofac-17849 | |||
Person:idNumber | FEVG601029MMNRLD10 | eng | us_ofac_sdn | ofac-17849 | |||
Person:lastName | FERNANDEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr4z7d5 | |||
Person:lastName | FERNANDEZ VALENCIA | eng | us_ofac_sdn | ofac-17849 | |||
Person:lastName | FERNANDEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr4z7m1 | |||
Person:lastName | FERNANDEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr4z7mv | |||
Person:middleName | Guadalupe | eng | us_ofac_sdn | ofac-17849 | |||
Person:motherName | VALENCIA | eng | us_ofac_sdn | ofac-17849 | |||
Person:name | MARIA GUADALUPE FERNANDEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr4z7mv | |||
Person:name | GUADALUPE FERNANDEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr4z7d5 | |||
Person:name | MA. GUADALUPE FERNANDEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr4z7m1 | |||
Person:name | FERNANDEZ VALENCIA, Guadalupe | us_trade_csl | ofac-17849 | ||||
Person:name | Guadalupe FERNANDEZ VALENCIA | eng | us_ofac_sdn | ofac-17849 | |||
Person:notes | (also GUADALUPE FERNANDEZ VALENCIA) | eng | us_sam_exclusions | usgsa-s4mr4z7m1 | |||
Person:notes | (also MA. GUADALUPE FERNANDEZ VALENCIA, MARIA GUADALUPE FERNANDEZ VALENCIA) | eng | us_sam_exclusions | usgsa-s4mr4z7d5 | |||
Person:notes | (also GUADALUPE FERNANDEZ VALENCIA) | eng | us_sam_exclusions | usgsa-s4mr4z7mv | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17849 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17849 | us_ofac_sdn | ofac-17849 | ||||
Person:taxNumber | FEVM601029EN3 | eng | us_ofac_sdn | ofac-17849 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z7d5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17849 | ||||
Person:topics | sanction | us_trade_csl | ofac-17849 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z7m1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z7mv | ||||
Person:weakAlias | Julia | eng | us_ofac_sdn | ofac-17849 | |||
Person:weakAlias | Don Julio | eng | us_ofac_sdn | ofac-17849 | |||