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Canonical ID: NK-Vbf89dM5vj9p9jA5Mw8vfh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Leon | eng | us_ofac_sdn | ofac-46109 | |||
Person:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46109 | |||
Person:addressEntity | addr-d94b4d18b177bec5aff971c538e522d3430c1b3e | eng | us_ofac_sdn | ofac-46109 | |||
Person:addressEntity | addr-f74fd8969dfc60d7700305df112d10cf8e86bf61 | eng | us_ofac_sdn | ofac-46109 | |||
Person:birthDate | 1982-10-16 | eng | us_ofac_sdn | ofac-46109 | |||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-46109 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46109 | |||
Person:fatherName | FOUBERT | eng | us_ofac_sdn | ofac-46109 | |||
Person:firstName | Manuel | eng | us_ofac_sdn | ofac-46109 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46109 | |||
Person:id | f4181ff1507fcd69ffc0fa3bfd7b58d5ce078956 | eng | us_ofac_sdn | ofac-46109 | |||
Person:idNumber | FOCM821016HJCBDN02 | eng | us_ofac_sdn | ofac-46109 | |||
Person:middleName | Alejandro | eng | us_ofac_sdn | ofac-46109 | |||
Person:motherName | CADENA | eng | us_ofac_sdn | ofac-46109 | |||
Person:name | Manuel Alejandro FOUBERT CADENA | eng | us_ofac_sdn | ofac-46109 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-46109 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46109 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46109 | eng | us_ofac_sdn | ofac-46109 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46109 | |||