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Canonical ID: NK-bKQQAadeGujsvDsV7XE27L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-12-05 | us_ofac_sdn | ofac-16227 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-16227 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-16227 | ||||
Person:country | mx | us_ofac_sdn | ofac-16227 | ||||
Person:createdAt | 2014-03-20 | us_sam_exclusions | usgsa-s4mr4df0p | ||||
Person:firstName | EDUARDO | eng | us_sam_exclusions | usgsa-s4mr4df0p | |||
Person:firstName | Eduardo | eng | us_ofac_sdn | ofac-16227 | |||
Person:id | 1e0e3b81ec2840be2f2cd6684f4aae732c0aff82 | us_sam_exclusions | usgsa-s4mr4df0p | ||||
Person:id | bb43b8fc760f1a07c71c13916adc26e79a0fca4c | us_ofac_sdn | ofac-16227 | ||||
Person:id | ff9e15c4ddc1042ce603187e8c8bc19a9f1e793a | us_trade_csl | ofac-16227 | ||||
Person:idNumber | MERE661205HTSNBD09 | eng | us_ofac_sdn | ofac-16227 | |||
Person:lastName | MENDOZA ROBLES | eng | us_sam_exclusions | usgsa-s4mr4df0p | |||
Person:lastName | MENDOZA ROBLES | eng | us_ofac_sdn | ofac-16227 | |||
Person:name | MENDOZA ROBLES, Eduardo | us_trade_csl | ofac-16227 | ||||
Person:name | Eduardo MENDOZA ROBLES | eng | us_ofac_sdn | ofac-16227 | |||
Person:name | EDUARDO MENDOZA ROBLES | eng | us_sam_exclusions | usgsa-s4mr4df0p | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16227 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16227 | us_ofac_sdn | ofac-16227 | ||||
Person:taxNumber | MERE661205MQ3 | eng | us_ofac_sdn | ofac-16227 | |||
Person:topics | sanction | us_ofac_sdn | ofac-16227 | ||||
Person:topics | sanction | us_trade_csl | ofac-16227 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4df0p | ||||
Person:weakAlias | ZETA 33 | eng | us_ofac_sdn | ofac-16227 | |||