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Canonical ID: NK-b6nMyUbtEBzJ9iuGXBXntS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-12-15 | eng | us_ofac_sdn | ofac-48393 | |||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-48393 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48393 | |||
Person:fatherName | Ochoa | eng | us_ofac_sdn | ofac-48393 | |||
Person:firstName | Lucio | eng | us_ofac_sdn | ofac-48393 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48393 | |||
Person:id | cd2d4bfc14f0f899b8e6c08e19eda21a14c2fb99 | eng | us_ofac_sdn | ofac-48393 | |||
Person:idNumber | OOLL751215HVZCGC06 | eng | us_ofac_sdn | ofac-48393 | |||
Person:motherName | Lagunes | eng | us_ofac_sdn | ofac-48393 | |||
Person:name | Lucio Ochoa Lagunes | eng | us_ofac_sdn | ofac-48393 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48393 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48393 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48393 | eng | us_ofac_sdn | ofac-48393 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48393 | |||
Person:weakAlias | El Borrego | eng | us_ofac_sdn | ofac-48393 | |||