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Canonical ID: NK-WU4tkrLTfVNu4BwsQX2uAt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-9978 | |||
Person:address | Calle Nevado de Toluca 845, Tijuana | eng | us_ofac_sdn | ofac-9978 | |||
Person:address | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-9978 | |||
Person:addressEntity | addr-ee3f7828d47d88273832d299e603824dd490bca3 | eng | us_ofac_sdn | ofac-9978 | |||
Person:addressEntity | addr-fbdc3c195a38bd15d99a7f35c8b660f412f19236 | eng | us_ofac_sdn | ofac-9978 | |||
Person:addressEntity | addr-a0dcd9f0e42bc645ceb6e92fe32711a6e9a6bc3d | eng | us_ofac_sdn | ofac-9978 | |||
Person:birthDate | 1957-08-02 | eng | us_ofac_sdn | ofac-9978 | |||
Person:birthPlace | Tijuana, Baja California, Mexico | eng | us_ofac_sdn | ofac-9978 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9978 | |||
Person:firstName | Miguel Angel | eng | us_ofac_sdn | ofac-9978 | |||
Person:id | 6c0838c96cc2f995e78fa93a63c0f00b0419f986 | eng | us_ofac_sdn | ofac-9978 | |||
Person:idNumber | UIUM570802HBCRRG08 | eng | us_ofac_sdn | ofac-9978 | |||
Person:lastName | URIBE URIBE | eng | us_ofac_sdn | ofac-9978 | |||
Person:name | Miguel Angel URIBE URIBE | eng | us_ofac_sdn | ofac-9978 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9978 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9978 | eng | us_ofac_sdn | ofac-9978 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9978 | |||