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Canonical ID: NK-Yf9kaf4rJTAQw8jwgarEVT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-06-06 | us_ofac_sdn | ofac-13151 | ||||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-13151 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-13151 | ||||
Person:country | mx | us_ofac_sdn | ofac-13151 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rc0s | ||||
Person:createdAt | 2012-05-08 | us_sam_exclusions | usgsa-s4mr3rc0s | ||||
Person:firstName | Noel | eng | us_ofac_sdn | ofac-13151 | |||
Person:firstName | NOEL | eng | us_sam_exclusions | usgsa-s4mr3rc0s | |||
Person:id | 214a512c4c9e4ed3442d518081c09d5379684d88 | us_sam_exclusions | usgsa-s4mr3rc0s | ||||
Person:id | 87af30f4f1699813e87a0dfa50f0dbd223d44c40 | us_ofac_sdn | ofac-13151 | ||||
Person:id | b6fd5bd0dd40b55a906e425dcef12bfcb583117d | us_trade_csl | ofac-13151 | ||||
Person:lastName | SALGUEIRO NEVAREZ | eng | us_ofac_sdn | ofac-13151 | |||
Person:lastName | SALGUEIRO NEVAREZ | eng | us_sam_exclusions | usgsa-s4mr3rc0s | |||
Person:name | NOEL SALGUEIRO NEVAREZ | eng | us_sam_exclusions | usgsa-s4mr3rc0s | |||
Person:name | SALGUEIRO NEVAREZ, Noel | us_trade_csl | ofac-13151 | ||||
Person:name | Noel SALGUEIRO NEVAREZ | eng | us_ofac_sdn | ofac-13151 | |||
Person:nationality | mx | us_ofac_sdn | ofac-13151 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13151 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13151 | us_ofac_sdn | ofac-13151 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc0s | ||||
Person:topics | sanction | us_trade_csl | ofac-13151 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13151 | ||||
Person:weakAlias | El Flaco | eng | us_ofac_sdn | ofac-13151 | |||