Canonical ID: NK-ZQgomJSwZEd3wkwvbgPpeY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7pc | |||
Person:address | Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara | eng | us_ofac_sdn | ofac-40838 | |||
Person:addressEntity | addr-3c593d9d81deca78996699003aafbe631e420298 | us_ofac_sdn | ofac-40838 | ||||
Person:birthDate | 1974-05-03 | us_ofac_sdn | ofac-40838 | ||||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-40838 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm7pc | ||||
Person:country | mx | us_ofac_sdn | ofac-40838 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7pc | ||||
Person:fatherName | Rodriguez | eng | us_ofac_sdn | ofac-40838 | |||
Person:firstName | MARY CRUZ | eng | us_sam_exclusions | usgsa-s4mrqm7pc | |||
Person:firstName | Mary | eng | us_ofac_sdn | ofac-40838 | |||
Person:gender | female | us_ofac_sdn | ofac-40838 | ||||
Person:id | 23c39d619b64c0f0fae2bea55a50deda87a7c6bc | us_ofac_sdn | ofac-40838 | ||||
Person:id | 053cd6c7c4edca4451b62b3d79988043b0ffc54a | us_sam_exclusions | usgsa-s4mrqm7pc | ||||
Person:id | 5a275ffa868e647fed57353d42f1dac54b676e5b | us_trade_csl | ofac-40838 | ||||
Person:idNumber | ROAM740503MVZDGR00 | eng | us_ofac_sdn | ofac-40838 | |||
Person:lastName | RODRIGUEZ AGUIRRE | eng | us_sam_exclusions | usgsa-s4mrqm7pc | |||
Person:middleName | Cruz | eng | us_ofac_sdn | ofac-40838 | |||
Person:motherName | Aguirre | eng | us_ofac_sdn | ofac-40838 | |||
Person:name | RODRIGUEZ AGUIRRE, Mary Cruz | us_trade_csl | ofac-40838 | ||||
Person:name | Mary Cruz Rodriguez Aguirre | eng | us_ofac_sdn | ofac-40838 | |||
Person:name | MARY CRUZ RODRIGUEZ AGUIRRE | eng | us_sam_exclusions | usgsa-s4mrqm7pc | |||
Person:nationality | mx | us_ofac_sdn | ofac-40838 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40838 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40838 | us_ofac_sdn | ofac-40838 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40838 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7pc | ||||
Person:topics | sanction | us_trade_csl | ofac-40838 | ||||
Person:uniqueEntityId | Y8N5D7JGL1A8 | eng | us_sam_exclusions | usgsa-s4mrqm7pc | |||