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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:addressEntity | addr-d5fb2e3f7a2cd9cc7e27e6c698f11d86408924f1 | us_ofac_sdn | ofac-48070 | ||||
Person:birthDate | 1996-01-11 | us_ofac_sdn | ofac-48070 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48070 | |||
Person:country | mx | us_ofac_sdn | ofac-48070 | ||||
Person:fatherName | MARIN | eng | us_ofac_sdn | ofac-48070 | |||
Person:firstName | Porthos | eng | us_ofac_sdn | ofac-48070 | |||
Person:gender | male | us_ofac_sdn | ofac-48070 | ||||
Person:id | 61028fa593ded35d2634e9cf47360b65da544991 | us_ofac_sdn | ofac-48070 | ||||
Person:idNumber | MAGP960111HSLRNR03 | eng | us_ofac_sdn | ofac-48070 | |||
Person:motherName | GONZALEZ | eng | us_ofac_sdn | ofac-48070 | |||
Person:name | Porthos MARIN GONZALEZ | eng | us_ofac_sdn | ofac-48070 | |||
Person:nationality | mx | 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 | us_ofac_sdn | ofac-48070 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48070 | ||||