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Canonical ID: NK-YTwYEctEj3iZgPgZk8jLen · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle San Jorge 4217, Fracc. Santa Fe, Culiacan | eng | us_ofac_sdn | ofac-48070 | |||
Person:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:addressEntity | addr-d5fb2e3f7a2cd9cc7e27e6c698f11d86408924f1 | eng | us_ofac_sdn | ofac-48070 | |||
Person:birthDate | 1996-01-11 | eng | us_ofac_sdn | ofac-48070 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48070 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48070 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:fatherName | MARIN | eng | us_ofac_sdn | ofac-48070 | |||
Person:firstName | PORTHOS | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:firstName | Porthos | eng | us_ofac_sdn | ofac-48070 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48070 | |||
Person:id | 78de99191112f4b088776b554ce0044a35302f0b | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:id | 560a1a73b7f9b038fb345442530987695d8f0675 | eng | us_ofac_sdn | ofac-48070 | |||
Person:id | 8ef6521400c0be35261e59098d13f441bf051938 | us_trade_csl | ofac-48070 | ||||
Person:id | 1350ec0e9273e66377777ed3ccb807f64233fd4e | ext_us_ofac_press_releases | NK-YTwYEctEj3iZgPgZk8jLen | ||||
Person:idNumber | MAGP960111HSLRNR03 | eng | us_ofac_sdn | ofac-48070 | |||
Person:lastName | MARIN GONZALEZ | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:motherName | GONZALEZ | eng | us_ofac_sdn | ofac-48070 | |||
Person:name | Porthos Marin Gonzalez | eng | ext_us_ofac_press_releases | NK-YTwYEctEj3iZgPgZk8jLen | |||
Person:name | PORTHOS MARIN GONZALEZ | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:name | Porthos MARIN GONZALEZ | eng | us_ofac_sdn | ofac-48070 | |||
Person:name | MARIN GONZALEZ, Porthos | us_trade_csl | ofac-48070 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48070 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48070 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48070 | eng | us_ofac_sdn | ofac-48070 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | eng | ext_us_ofac_press_releases | NK-YTwYEctEj3iZgPgZk8jLen | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48070 | |||
Person:topics | sanction | us_trade_csl | ofac-48070 | ||||
Person:uniqueEntityId | HEZFAE2BC5R7 | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||