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Canonical ID: NK-bqdTbComiAhErfwW2mEa3k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-06-30 | us_ofac_sdn | ofac-26164 | ||||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-26164 | |||
Person:country | mx | us_ofac_sdn | ofac-26164 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrh22ct | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22ct | ||||
Person:fatherName | Payan | eng | us_ofac_sdn | ofac-26164 | |||
Person:firstName | RAUL | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:firstName | Raul | eng | us_ofac_sdn | ofac-26164 | |||
Person:gender | male | us_ofac_sdn | ofac-26164 | ||||
Person:id | af26f613000d168ecee27abe4eee1a71bb968a0f | us_sam_exclusions | usgsa-s4mrh22ct | ||||
Person:id | 67e46528ff79ad62ed79df2fe7c138019a4113c5 | us_ofac_sdn | ofac-26164 | ||||
Person:id | c38633b09b770e2bc46786a6da24b9bbf4661c20 | us_trade_csl | ofac-26164 | ||||
Person:idNumber | PAMR750630HSLYRL06 | eng | us_ofac_sdn | ofac-26164 | |||
Person:lastName | PAYAN MERAZ | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:motherName | Meraz | eng | us_ofac_sdn | ofac-26164 | |||
Person:name | Raul Payan Meraz | eng | us_ofac_sdn | ofac-26164 | |||
Person:name | PAYAN MERAZ, Raul | us_trade_csl | ofac-26164 | ||||
Person:name | RAUL PAYAN MERAZ | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:nationality | mx | us_ofac_sdn | ofac-26164 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26164 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26164 | us_ofac_sdn | ofac-26164 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22ct | ||||
Person:topics | sanction | us_trade_csl | ofac-26164 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26164 | ||||