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Canonical ID: NK-bnbYZsJa4CaaqYyba8Y6Wd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Colima | eng | us_ofac_sdn | ofac-53943 | |||
Person:address | Jalisco | eng | us_ofac_sdn | ofac-53943 | |||
Person:address | Tamaulipas | eng | us_ofac_sdn | ofac-53943 | |||
Person:address | Mexico City | eng | us_ofac_sdn | ofac-53943 | |||
Person:addressEntity | addr-21864b4a125498dec509dd90fab78412c36e0db5 | eng | us_ofac_sdn | ofac-53943 | |||
Person:addressEntity | addr-9a9adf3e9d54db67d4ca6b0ffe962b585e76fb90 | eng | us_ofac_sdn | ofac-53943 | |||
Person:addressEntity | addr-1d7d1cd75a147c450f3b11d95938e7b35d6edaf9 | eng | us_ofac_sdn | ofac-53943 | |||
Person:addressEntity | addr-90753e0fbc8282c42f1cd0cc03c32015d813fb8f | eng | us_ofac_sdn | ofac-53943 | |||
Person:birthDate | 1987-12-31 | eng | us_ofac_sdn | ofac-53943 | |||
Person:birthPlace | Colima, Mexico | eng | us_ofac_sdn | ofac-53943 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-53943 | |||
Person:fatherName | Morfin | eng | us_ofac_sdn | ofac-53943 | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-53943 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53943 | |||
Person:id | 8fc255be854cac981e08343fbd1cb37ba859383f | eng | us_ofac_sdn | ofac-53943 | |||
Person:idNumber | MOMC871231HCMRRS00 | eng | us_ofac_sdn | ofac-53943 | |||
Person:motherName | Morfin | eng | us_ofac_sdn | ofac-53943 | |||
Person:name | Cesar Morfin Morfin | eng | us_ofac_sdn | ofac-53943 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-53943 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-53943 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53943 | eng | us_ofac_sdn | ofac-53943 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53943 | |||
Person:weakAlias | Primo | eng | us_ofac_sdn | ofac-53943 | |||
Person:weakAlias | Primito | eng | us_ofac_sdn | ofac-53943 | |||