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Canonical ID: NK-Z8jY43f4jbCTwVesnvZ9eH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1955-10-28 | us_ofac_sdn | ofac-10986 | ||||
Person:birthPlace | Nuevo Leon, Monterrey, Mexico | eng | us_ofac_sdn | ofac-10986 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10986 | ||||
Person:country | mx | us_ofac_sdn | ofac-10986 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qzrz | ||||
Person:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3qzrz | ||||
Person:firstName | Armando | eng | us_ofac_sdn | ofac-10986 | |||
Person:firstName | ARMANDO | eng | us_sam_exclusions | usgsa-s4mr3qzrz | |||
Person:id | 1d399d808e1db8fd5a7758430fdb9c553446c4ec | us_sam_exclusions | usgsa-s4mr3qzrz | ||||
Person:id | f62920442a70d7893fbeacc34d5626974893f8be | us_trade_csl | ofac-10986 | ||||
Person:id | ce0a0d8db26eca7b043d5e337271b41e57650824 | us_ofac_sdn | ofac-10986 | ||||
Person:idNumber | AUCA551028HNLGRR03 | eng | us_ofac_sdn | ofac-10986 | |||
Person:lastName | AGUIRRE CARDONA | eng | us_ofac_sdn | ofac-10986 | |||
Person:lastName | AGUIRRE CARDONA | eng | us_sam_exclusions | usgsa-s4mr3qzrz | |||
Person:name | Armando AGUIRRE CARDONA | eng | us_ofac_sdn | ofac-10986 | |||
Person:name | AGUIRRE CARDONA, Armando | us_trade_csl | ofac-10986 | ||||
Person:name | ARMANDO AGUIRRE CARDONA | eng | us_sam_exclusions | usgsa-s4mr3qzrz | |||
Person:nationality | mx | us_ofac_sdn | ofac-10986 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10986 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10986 | us_ofac_sdn | ofac-10986 | ||||
Person:taxNumber | AUCA551028 | eng | us_ofac_sdn | ofac-10986 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzrz | ||||
Person:topics | sanction | us_trade_csl | ofac-10986 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10986 | ||||