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Canonical ID: NK-XGgY5eqmcScmDqgC4pS7Y8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tijuana | eng | us_ofac_sdn | ofac-48830 | |||
Person:addressEntity | addr-703d8d0a1d3dbac8339735abdc00ad8cda2421d3 | eng | us_ofac_sdn | ofac-48830 | |||
Person:birthDate | 1999-04-25 | eng | us_ofac_sdn | ofac-48830 | |||
Person:birthPlace | Chiapas, Mexico | eng | us_ofac_sdn | ofac-48830 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-48830 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48830 | |||
Person:fatherName | Roblero | eng | us_ofac_sdn | ofac-48830 | |||
Person:firstName | Veronica | eng | us_ofac_sdn | ofac-48830 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48830 | |||
Person:id | 7286c92d6fa778804658f01c783b3fae18009306 | eng | us_ofac_sdn | ofac-48830 | |||
Person:idNumber | ROPV990425MCSBVR02 | eng | us_ofac_sdn | ofac-48830 | |||
Person:motherName | Pivaral | eng | us_ofac_sdn | ofac-48830 | |||
Person:name | Veronica Roblero Pivaral | eng | us_ofac_sdn | ofac-48830 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48830 | |||
Person:phone | +526643422541 | eng | us_ofac_sdn | ofac-48830 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-48830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48830 | eng | us_ofac_sdn | ofac-48830 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48830 | |||