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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 | eng | us_ofac_sdn | ofac-26164 | |||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-26164 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-26164 | |||
Person:fatherName | Payan | eng | us_ofac_sdn | ofac-26164 | |||
Person:firstName | Raul | eng | us_ofac_sdn | ofac-26164 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26164 | |||
Person:id | 678e62090bdadf4ed565bfad49118f290585e684 | eng | us_ofac_sdn | ofac-26164 | |||
Person:idNumber | PAMR750630HSLYRL06 | eng | us_ofac_sdn | ofac-26164 | |||
Person:motherName | Meraz | eng | us_ofac_sdn | ofac-26164 | |||
Person:name | Raul Payan Meraz | eng | us_ofac_sdn | ofac-26164 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-26164 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26164 | |||