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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 | eng | us_ofac_sdn | ofac-11957 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11957 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qbnv | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11957 | |||
Person:createdAt | 2010-03-24 | eng | 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 | ebe113e9a516c885301c2c7668d312163fb68fa0 | eng | us_sam_exclusions | usgsa-s4mr3qbnv | |||
Person:id | 271e97a4365d31c9dcb27b5dc9b769100b4d303f | us_trade_csl | ofac-11957 | ||||
Person:id | 9704e16e95c96eaac8fb0ef0af968859e807a3be | eng | us_ofac_sdn | ofac-11957 | |||
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_sam_exclusions | usgsa-s4mr3qbnv | |||
Person:name | Gonzalo GERESANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:name | GERESANO ESCRIBANO, Gonzalo | us_trade_csl | ofac-11957 | ||||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-11957 | |||
Person:taxNumber | GEEG740228 | eng | us_ofac_sdn | ofac-11957 | |||
Person:topics | sanction | us_trade_csl | ofac-11957 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbnv | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | GERESANO ESCRIBAJO | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | JEREZANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | CERESANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | GERESANO ESCRINAO | eng | us_ofac_sdn | ofac-11957 | |||