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Canonical ID: NK-aFtxkdHuAhY5yQW6j7pxWM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta | eng | us_ofac_sdn | ofac-41176 | |||
Person:addressEntity | addr-d5ba290722bb55e8c37856277aa8e778693d344f | eng | us_ofac_sdn | ofac-41176 | |||
Person:birthDate | 1979-04-04 | eng | us_ofac_sdn | ofac-41176 | |||
Person:birthPlace | Tinguindin, Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-41176 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-41176 | |||
Person:fatherName | PARDO | eng | us_ofac_sdn | ofac-41176 | |||
Person:firstName | Eduardo | eng | us_ofac_sdn | ofac-41176 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41176 | |||
Person:id | 7954b0042f60e000462493ee68ca944701ffda0d | eng | us_ofac_sdn | ofac-41176 | |||
Person:idNumber | PAEE790404HMNRSD00 | eng | us_ofac_sdn | ofac-41176 | |||
Person:motherName | ESPINO | eng | us_ofac_sdn | ofac-41176 | |||
Person:name | Eduardo PARDO ESPINO | eng | us_ofac_sdn | ofac-41176 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-41176 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41176 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41176 | eng | us_ofac_sdn | ofac-41176 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41176 | |||