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Canonical ID: NK-asUwhxjyPwWpwB8Sk4EzFs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-13414 | |||
Person:address | Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan | eng | us_ofac_sdn | ofac-13414 | |||
Person:addressEntity | addr-e0c46243bb66ca5bf9be9a73d080fc45ed9c6889 | eng | us_ofac_sdn | ofac-13414 | |||
Person:addressEntity | addr-25a8f6b0092df7c112200193d834d8e66eefa5fc | eng | us_ofac_sdn | ofac-13414 | |||
Person:birthDate | 1964-09-04 | eng | us_ofac_sdn | ofac-13414 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-13414 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13414 | |||
Person:firstName | Martin Humberto | eng | us_ofac_sdn | ofac-13414 | |||
Person:id | 22c854b213d7af6faf0bd5d247c7dc645ab27f10 | eng | us_ofac_sdn | ofac-13414 | |||
Person:idNumber | POFM640904HSLNLR08 | eng | us_ofac_sdn | ofac-13414 | |||
Person:lastName | PONCE FELIX | eng | us_ofac_sdn | ofac-13414 | |||
Person:name | Martin Humberto PONCE FELIX | eng | us_ofac_sdn | ofac-13414 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13414 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13414 | eng | us_ofac_sdn | ofac-13414 | |||
Person:taxNumber | POFM640904874 | eng | us_ofac_sdn | ofac-13414 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13414 | |||