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Canonical ID: NK-Vj2H7mWd7ckKsovrRws8Yn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-10-23 | us_ofac_sdn | ofac-15003 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15003 | |||
Person:country | mx | us_ofac_sdn | ofac-15003 | ||||
Person:fatherName | FLORES | eng | us_ofac_sdn | ofac-15003 | |||
Person:firstName | Salome | eng | us_ofac_sdn | ofac-15003 | |||
Person:gender | male | us_ofac_sdn | ofac-15003 | ||||
Person:id | dcc6355c4774eebacaf02c03092701314d8beb3e | us_ofac_sdn | ofac-15003 | ||||
Person:idNumber | FOAS621023HSLLPL04 | eng | us_ofac_sdn | ofac-15003 | |||
Person:motherName | APODACA | eng | us_ofac_sdn | ofac-15003 | |||
Person:name | Salome FLORES APODACA | eng | us_ofac_sdn | ofac-15003 | |||
Person:nationality | mx | us_ofac_sdn | ofac-15003 | ||||
Person:passportNumber | 07040059504 | eng | us_ofac_sdn | ofac-15003 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15003 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15003 | us_ofac_sdn | ofac-15003 | ||||
Person:taxNumber | FOAS621023Q97 | eng | us_ofac_sdn | ofac-15003 | |||
Person:topics | sanction | us_ofac_sdn | ofac-15003 | ||||
Person:weakAlias | PELON | eng | us_ofac_sdn | ofac-15003 | |||
Person:weakAlias | FINO | eng | us_ofac_sdn | ofac-15003 | |||