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Canonical ID: NK-ahkKThQFPeQngj7JhmDevP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | El Barrio de Guanajuato, Badiraguato, Sinaloa | eng | us_ofac_sdn | ofac-30171 | |||
Person:addressEntity | addr-5ea130d05a535c35a1662a5a1211a3ad5aa4267f | us_ofac_sdn | ofac-30171 | ||||
Person:birthDate | 1946-12-13 | us_ofac_sdn | ofac-30171 | ||||
Person:birthPlace | Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-30171 | |||
Person:country | mx | us_ofac_sdn | ofac-30171 | ||||
Person:fatherName | RODRIGUEZ | eng | us_ofac_sdn | ofac-30171 | |||
Person:firstName | Lucio | eng | us_ofac_sdn | ofac-30171 | |||
Person:gender | male | us_ofac_sdn | ofac-30171 | ||||
Person:id | dfece8c519211fcb2d2157b0b33cd78f2463cbf8 | us_ofac_sdn | ofac-30171 | ||||
Person:idNumber | ROSL461213HSLDRC09 | eng | us_ofac_sdn | ofac-30171 | |||
Person:motherName | SERRANO | eng | us_ofac_sdn | ofac-30171 | |||
Person:name | Lucio RODRIGUEZ SERRANO | eng | us_ofac_sdn | ofac-30171 | |||
Person:nationality | mx | us_ofac_sdn | ofac-30171 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-30171 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30171 | us_ofac_sdn | ofac-30171 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30171 | ||||