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Canonical ID: NK-XKzRyEuUibqKKPngzCz2Zt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-04-15 | eng | us_ofac_sdn | ofac-40457 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40457 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-40457 | |||
Person:fatherName | MACHADO | eng | us_ofac_sdn | ofac-40457 | |||
Person:firstName | Ernesto | eng | us_ofac_sdn | ofac-40457 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40457 | |||
Person:id | 3d7a1e298e76f63896b19ad8a1c0260699aee4a4 | eng | us_ofac_sdn | ofac-40457 | |||
Person:idNumber | MATE840415HSLCRR00 | eng | us_ofac_sdn | ofac-40457 | |||
Person:motherName | TORRES | eng | us_ofac_sdn | ofac-40457 | |||
Person:name | Ernesto MACHADO TORRES | eng | us_ofac_sdn | ofac-40457 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-40457 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40457 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40457 | eng | us_ofac_sdn | ofac-40457 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40457 | |||