Keep updated
Get in touch
Canonical ID: NK-cN4v4UGVFKsVYUTZo3LXXb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-08-13 | eng | us_ofac_sdn | ofac-46492 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46492 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46492 | |||
Person:fatherName | Flores | eng | us_ofac_sdn | ofac-46492 | |||
Person:firstName | Francisco | eng | us_ofac_sdn | ofac-46492 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46492 | |||
Person:id | 9cf36ae9829170b6fa845830905e34e2cb0ef262 | eng | us_ofac_sdn | ofac-46492 | |||
Person:idNumber | FOOF770813HSLLRR00 | eng | us_ofac_sdn | ofac-46492 | |||
Person:middleName | Abraham | eng | us_ofac_sdn | ofac-46492 | |||
Person:motherName | Ortiz | eng | us_ofac_sdn | ofac-46492 | |||
Person:name | Francisco Abraham Flores Ortiz | eng | us_ofac_sdn | ofac-46492 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-46492 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46492 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46492 | eng | us_ofac_sdn | ofac-46492 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46492 | |||
Person:weakAlias | PANCHITO | eng | us_ofac_sdn | ofac-46492 | |||