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Canonical ID: NK-aBsVPAocpLNWeSf8pvjtoH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nuevo Laredo | eng | us_ofac_sdn | ofac-54226 | |||
Person:addressEntity | addr-093a12110175de3f8b20a72a2d7505a9b881f212 | eng | us_ofac_sdn | ofac-54226 | |||
Person:birthDate | 1984-09-16 | eng | us_ofac_sdn | ofac-54226 | |||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-54226 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54226 | |||
Person:fatherName | De Anda | eng | us_ofac_sdn | ofac-54226 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-54226 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54226 | |||
Person:id | 9beb4648c429f66261510bc7a147b8af6379e4cd | eng | us_ofac_sdn | ofac-54226 | |||
Person:idNumber | AALM840916HTSNDG02 | eng | us_ofac_sdn | ofac-54226 | |||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-54226 | |||
Person:motherName | Ledezma | eng | us_ofac_sdn | ofac-54226 | |||
Person:name | Miguel Angel De Anda Ledezma | eng | us_ofac_sdn | ofac-54226 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54226 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54226 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54226 | eng | us_ofac_sdn | ofac-54226 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54226 | |||
Person:weakAlias | Miguelon | eng | us_ofac_sdn | ofac-54226 | |||