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Canonical ID: NK-VNc5nfvaQHcbHnSegHcKt5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-07-06 | eng | us_ofac_sdn | ofac-49767 | |||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-49767 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-49767 | |||
Person:fatherName | Alvarado | eng | us_ofac_sdn | ofac-49767 | |||
Person:firstName | Gerardo | eng | us_ofac_sdn | ofac-49767 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49767 | |||
Person:id | fae130f7852912ae50860f9f9b5b6ff382d671de | eng | us_ofac_sdn | ofac-49767 | |||
Person:idNumber | AACG880706HVZLSR00 | eng | us_ofac_sdn | ofac-49767 | |||
Person:motherName | Castillo | eng | us_ofac_sdn | ofac-49767 | |||
Person:name | Gerardo Alvarado Castillo | eng | us_ofac_sdn | ofac-49767 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-49767 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49767 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49767 | eng | us_ofac_sdn | ofac-49767 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49767 | |||