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Canonical ID: NK-YfWZmQ7DiZZ8FcwKG9WzP6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa | eng | us_ofac_sdn | ofac-30982 | |||
Person:addressEntity | addr-449560c31f74c4044a51583db911d4357ba05c29 | eng | us_ofac_sdn | ofac-30982 | |||
Person:birthDate | 1980-02-01 | eng | us_ofac_sdn | ofac-30982 | |||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-30982 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-30982 | |||
Person:fatherName | Mendivil | eng | us_ofac_sdn | ofac-30982 | |||
Person:firstName | Efrain | eng | us_ofac_sdn | ofac-30982 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30982 | |||
Person:id | 4b8328b156f0b0c6630e2de2e63b532081861602 | eng | us_ofac_sdn | ofac-30982 | |||
Person:idNumber | MEFE800201HSLNGF04 | eng | us_ofac_sdn | ofac-30982 | |||
Person:motherName | Figueroa | eng | us_ofac_sdn | ofac-30982 | |||
Person:name | Efrain Mendivil Figueroa | eng | us_ofac_sdn | ofac-30982 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-30982 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-30982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30982 | eng | us_ofac_sdn | ofac-30982 | |||
Person:taxNumber | MEFE800201L2A | eng | us_ofac_sdn | ofac-30982 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30982 | |||