Canonical ID: NK-ZQgomJSwZEd3wkwvbgPpeY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara | eng | us_ofac_sdn | ofac-40838 | |||
Person:addressEntity | addr-3c593d9d81deca78996699003aafbe631e420298 | eng | us_ofac_sdn | ofac-40838 | |||
Person:birthDate | 1974-05-03 | eng | us_ofac_sdn | ofac-40838 | |||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-40838 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-40838 | |||
Person:fatherName | Rodriguez | eng | us_ofac_sdn | ofac-40838 | |||
Person:firstName | Mary | eng | us_ofac_sdn | ofac-40838 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40838 | |||
Person:id | a2d4b85dc4b4b408f5eaa06684bace53cc80fe05 | eng | us_ofac_sdn | ofac-40838 | |||
Person:idNumber | ROAM740503MVZDGR00 | eng | us_ofac_sdn | ofac-40838 | |||
Person:middleName | Cruz | eng | us_ofac_sdn | ofac-40838 | |||
Person:motherName | Aguirre | eng | us_ofac_sdn | ofac-40838 | |||
Person:name | Mary Cruz Rodriguez Aguirre | eng | us_ofac_sdn | ofac-40838 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-40838 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40838 | |||