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Canonical ID: NK-ZufXBnzBneYM9HKhyJbdVB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Buenos Aires | eng | us_ofac_sdn | ofac-26411 | |||
Person:addressEntity | addr-c9e36b28287e5c543e41a55619b8939fb1cb6d82 | eng | us_ofac_sdn | ofac-26411 | |||
Person:birthDate | 1988-01-04 | eng | us_ofac_sdn | ofac-26411 | |||
Person:birthPlace | Buenos Aires, Argentina | eng | us_ofac_sdn | ofac-26411 | |||
Person:country | ar | eng | us_ofac_sdn | ofac-26411 | |||
Person:fatherName | Paura | eng | us_ofac_sdn | ofac-26411 | |||
Person:firstName | Lucas | eng | us_ofac_sdn | ofac-26411 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26411 | |||
Person:id | 5e818243dda52e8c49ea5187542ce81bb46df507 | eng | us_ofac_sdn | ofac-26411 | |||
Person:idNumber | 33533978 | eng | us_ofac_sdn | ofac-26411 | |||
Person:middleName | Daniel | eng | us_ofac_sdn | ofac-26411 | |||
Person:name | Lucas Daniel Paura | eng | us_ofac_sdn | ofac-26411 | |||
Person:nationality | ar | eng | us_ofac_sdn | ofac-26411 | |||
Person:passportNumber | 33533978N | eng | us_ofac_sdn | ofac-26411 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26411 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26411 | eng | us_ofac_sdn | ofac-26411 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26411 | |||