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Canonical ID: NK-bpRsYZsaMhrRD8K7F5SEbz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Laguna Colorada | eng | us_ofac_sdn | ofac-54976 | |||
Person:addressEntity | addr-cae1178d51282de24ea9aaf0d2726e3d725d8836 | us_ofac_sdn | ofac-54976 | ||||
Person:birthDate | 1995-09-27 | us_ofac_sdn | ofac-54976 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54976 | |||
Person:country | mx | us_ofac_sdn | ofac-54976 | ||||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-54976 | |||
Person:gender | male | us_ofac_sdn | ofac-54976 | ||||
Person:id | 35bc9abfa104e98ee11f28758660d350705170b6 | us_ofac_sdn | ofac-54976 | ||||
Person:idNumber | PAPC950927HSLZRR02 | eng | us_ofac_sdn | ofac-54976 | |||
Person:lastName | Paez Pereda | eng | us_ofac_sdn | ofac-54976 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-54976 | |||
Person:name | Carlos Alberto Paez Pereda | eng | us_ofac_sdn | ofac-54976 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54976 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54976 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54976 | us_ofac_sdn | ofac-54976 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54976 | ||||