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Canonical ID: NK-VqABAji5ouERMp3ZYZ3xQb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-02-28 | us_ofac_sdn | ofac-11957 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-11957 | ||||
Person:country | mx | us_ofac_sdn | ofac-11957 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbnv | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbnv | ||||
Person:firstName | GONZALO | eng | us_sam_exclusions | usgsa-s4mr3qbnv | |||
Person:firstName | Gonzalo | eng | us_ofac_sdn | ofac-11957 | |||
Person:id | 446ff122307b99f9ba332065cbb25b59c441840e | us_ofac_sdn | ofac-11957 | ||||
Person:id | 271e97a4365d31c9dcb27b5dc9b769100b4d303f | us_trade_csl | ofac-11957 | ||||
Person:id | 9ccd6114e81df7b46a3a098dc9d63b6a075d2dc6 | us_sam_exclusions | usgsa-s4mr3qbnv | ||||
Person:lastName | GERESANO ESCRIBANO | eng | us_sam_exclusions | usgsa-s4mr3qbnv | |||
Person:lastName | GERESANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:name | Gonzalo GERESANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:name | GERESANO ESCRIBANO, Gonzalo | us_trade_csl | ofac-11957 | ||||
Person:name | GONZALO GERESANO ESCRIBANO | eng | us_sam_exclusions | usgsa-s4mr3qbnv | |||
Person:nationality | mx | us_ofac_sdn | ofac-11957 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11957 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11957 | us_ofac_sdn | ofac-11957 | ||||
Person:taxNumber | GEEG740228 | eng | us_ofac_sdn | ofac-11957 | |||
Person:topics | sanction | us_ofac_sdn | ofac-11957 | ||||
Person:topics | sanction | us_trade_csl | ofac-11957 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbnv | ||||
Person:weakAlias | JEREZANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | CERESANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | GERESANO ESCRIBAJO | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | GERESANO ESCRINAO | eng | us_ofac_sdn | ofac-11957 | |||