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Canonical ID: NK-bGyLorkkgMcFzhzXCDU929 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-08-07 | us_ofac_sdn | ofac-12173 | ||||
Person:birthPlace | Mexico City, Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-12173 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12173 | ||||
Person:country | mx | us_ofac_sdn | ofac-12173 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rg2k | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2k | ||||
Person:firstName | Eduardo | eng | us_ofac_sdn | ofac-12173 | |||
Person:firstName | EDUARDO | eng | us_sam_exclusions | usgsa-s4mr3rg2k | |||
Person:id | 21041410f92990a7e9be9bbb48b70b11822418ef | us_sam_exclusions | usgsa-s4mr3rg2k | ||||
Person:id | 869dafffb92e299b5be138ae50c980ca0bacd3ba | us_trade_csl | ofac-12173 | ||||
Person:id | adf2ab3bd5c96cc85c97bc4ed2527dccf3a39933 | us_ofac_sdn | ofac-12173 | ||||
Person:idNumber | MACE590807HDFSMD05 | eng | us_ofac_sdn | ofac-12173 | |||
Person:lastName | MASSA CAMACHO | eng | us_sam_exclusions | usgsa-s4mr3rg2k | |||
Person:lastName | MASSA CAMACHO | eng | us_ofac_sdn | ofac-12173 | |||
Person:name | MASSA CAMACHO, Eduardo | us_trade_csl | ofac-12173 | ||||
Person:name | Eduardo MASSA CAMACHO | eng | us_ofac_sdn | ofac-12173 | |||
Person:name | EDUARDO MASSA CAMACHO | eng | us_sam_exclusions | usgsa-s4mr3rg2k | |||
Person:nationality | mx | us_ofac_sdn | ofac-12173 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12173 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12173 | us_ofac_sdn | ofac-12173 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2k | ||||
Person:topics | sanction | us_trade_csl | ofac-12173 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12173 | ||||