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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_ofac_sdn | ofac-11957 | |||
Person:firstName | Gonzalo | eng | us_ofac_sdn | ofac-11957 | |||
Person:id | 9704e16e95c96eaac8fb0ef0af968859e807a3be | eng | us_ofac_sdn | ofac-11957 | |||
Person:lastName | GERESANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:name | Gonzalo GERESANO ESCRIBANO | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | JEREZANO ESCRIBANO | eng | us_ofac_sdn | ofac-11957 | |||
Person:weakAlias | GERESANO ESCRINAO | 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 | |||