Canonical ID: NK-Ygu8FoKwgvzHFUSsn2fV3B · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1993-06-14 | us_ofac_sdn | ofac-48091 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48091 | |||
Person:country | mx | us_ofac_sdn | ofac-48091 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtqy83 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy83 | ||||
Person:fatherName | LIZARRAGA | eng | us_ofac_sdn | ofac-48091 | |||
Person:firstName | KARLA GABRIELA | eng | us_sam_exclusions | usgsa-s4mrtqy83 | |||
Person:firstName | Karla | eng | us_ofac_sdn | ofac-48091 | |||
Person:gender | female | us_ofac_sdn | ofac-48091 | ||||
Person:id | 669ad1723fdcc461c8b9471f940b2aaf7d9c7979 | us_sam_exclusions | usgsa-s4mrtqy83 | ||||
Person:id | c368d5c25f32fe054ece540573d034c309e113df | ext_us_ofac_press_releases | ofac-pr-7518d6ebc947bf2937eb94dd5b3bc99db5e274bb | ||||
Person:id | d0274f4fd1af823c751d974d55c85fc459bfca07 | us_ofac_sdn | ofac-48091 | ||||
Person:id | f88813b7d5e308b337aa49eb18d3b94e980dad4b | us_trade_csl | ofac-48091 | ||||
Person:idNumber | LISK930614MSLZNR04 | eng | us_ofac_sdn | ofac-48091 | |||
Person:lastName | LIZARRAGA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrtqy83 | |||
Person:middleName | Gabriela | eng | us_ofac_sdn | ofac-48091 | |||
Person:motherName | SANCHEZ | eng | us_ofac_sdn | ofac-48091 | |||
Person:name | KARLA GABRIELA LIZARRAGA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrtqy83 | |||
Person:name | LIZARRAGA SANCHEZ, Karla Gabriela | us_trade_csl | ofac-48091 | ||||
Person:name | Karla Gabriela Lizarraga Sanchez | eng | ext_us_ofac_press_releases | ofac-pr-7518d6ebc947bf2937eb94dd5b3bc99db5e274bb | |||
Person:name | Karla Gabriela LIZARRAGA SANCHEZ | eng | us_ofac_sdn | ofac-48091 | |||
Person:nationality | mx | us_ofac_sdn | ofac-48091 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48091 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48091 | us_ofac_sdn | ofac-48091 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | ext_us_ofac_press_releases | ofac-pr-7518d6ebc947bf2937eb94dd5b3bc99db5e274bb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48091 | ||||
Person:topics | sanction | us_trade_csl | ofac-48091 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy83 | ||||
Person:uniqueEntityId | HG7NSW96VTK9 | eng | us_sam_exclusions | usgsa-s4mrtqy83 | |||
Person:weakAlias | Gaby Lizarraga | eng | us_ofac_sdn | ofac-48091 | |||