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Canonical ID: NK-Uv4BrikVCKusmrZY4omCf2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-01-09 | eng | us_ofac_sdn | ofac-19536 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-19536 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19536 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19536 | |||
Person:fatherName | Mondaca | eng | us_ofac_sdn | ofac-19536 | |||
Person:fatherName | MONDACA | eng | us_ofac_sdn | ofac-19536 | |||
Person:firstName | Sigi | eng | us_ofac_sdn | ofac-19536 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19536 | |||
Person:id | 237c01a72267b831dd2f269045643740fc7115bf | eng | us_ofac_sdn | ofac-19536 | |||
Person:idNumber | MOAS850109HSLNVG09 | eng | us_ofac_sdn | ofac-19536 | |||
Person:middleName | Alfredo | eng | us_ofac_sdn | ofac-19536 | |||
Person:motherName | ÁVILA | eng | us_ofac_sdn | ofac-19536 | |||
Person:motherName | Avila | eng | us_ofac_sdn | ofac-19536 | |||
Person:name | Sigi Alfredo MONDACA ÁVILA | eng | us_ofac_sdn | ofac-19536 | |||
Person:name | Sigi Alfredo Mondaca Avila | eng | us_ofac_sdn | ofac-19536 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-19536 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19536 | eng | us_ofac_sdn | ofac-19536 | |||
Person:taxNumber | MOAS850109DN7 | eng | us_ofac_sdn | ofac-19536 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19536 | |||