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Canonical ID: NK-asb3XqyzWXexmnQkGFjDBZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan | eng | us_ofac_sdn | ofac-13173 | |||
Person:address | Rio Palma 10, Jardines, 92890 Tuxpan | eng | us_ofac_sdn | ofac-13173 | |||
Person:address | La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan | eng | us_ofac_sdn | ofac-13173 | |||
Person:addressEntity | addr-e0bc53b5f8f3c993f88bd3ef41753c18b41d47f4 | us_ofac_sdn | ofac-13173 | ||||
Person:addressEntity | addr-4818ec179d163d9e338105c9353c76ea9d9b58c3 | us_ofac_sdn | ofac-13173 | ||||
Person:addressEntity | addr-6496fb74f3a1fa32da1b457ce5daa21dc3218d16 | us_ofac_sdn | ofac-13173 | ||||
Person:birthDate | 1960-10-10 | us_ofac_sdn | ofac-13173 | ||||
Person:birthPlace | Tuxpan, Veracruz, Mexico | eng | us_ofac_sdn | ofac-13173 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-13173 | ||||
Person:country | mx | us_ofac_sdn | ofac-13173 | ||||
Person:firstName | Francisco Antonio | eng | us_ofac_sdn | ofac-13173 | |||
Person:id | 2543fe3e44890d1a02833750f495aa8887a98ef8 | us_ofac_sdn | ofac-13173 | ||||
Person:idNumber | COCF601010HVZLSR05 | eng | us_ofac_sdn | ofac-13173 | |||
Person:lastName | COLORADO CESSA | eng | us_ofac_sdn | ofac-13173 | |||
Person:name | Francisco Antonio COLORADO CESSA | eng | us_ofac_sdn | ofac-13173 | |||
Person:nationality | mx | us_ofac_sdn | ofac-13173 | ||||
Person:passportNumber | 04060004616 | eng | us_ofac_sdn | ofac-13173 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13173 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13173 | us_ofac_sdn | ofac-13173 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13173 | ||||