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Canonical ID: NK-ZCNLCeK4Rgg9Go2j9h3Yjf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-11-11 | eng | us_ofac_sdn | ofac-15783 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15783 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15783 | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-15783 | |||
Person:id | 5bed3a50102ebeb95bb308c408917e62efbf3014 | eng | us_ofac_sdn | ofac-15783 | |||
Person:idNumber | PASM701111HSLRNR07 | eng | us_ofac_sdn | ofac-15783 | |||
Person:lastName | PARRA SANCHEZ | eng | us_ofac_sdn | ofac-15783 | |||
Person:name | Mario PARRA SANCHEZ | eng | us_ofac_sdn | ofac-15783 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15783 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15783 | eng | us_ofac_sdn | ofac-15783 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15783 | |||