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Canonical ID: NK-cdBa4efxVeRrojsyHcwGec · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 81960 Genaro Estrada | eng | us_ofac_sdn | ofac-21584 | |||
Person:addressEntity | addr-8d6e167ea41d7d97717a802492f4b35637f94883 | eng | us_ofac_sdn | ofac-21584 | |||
Person:birthDate | 1980-11-01 | eng | us_ofac_sdn | ofac-21584 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-21584 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21584 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21584 | |||
Person:fatherName | Sánchez | eng | us_ofac_sdn | ofac-21584 | |||
Person:fatherName | Sanchez | eng | us_ofac_sdn | ofac-21584 | |||
Person:firstName | Cruz | eng | us_ofac_sdn | ofac-21584 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-21584 | |||
Person:id | 3e45f09283ab9f8fff73fb072653ae4e3bc8359b | eng | us_ofac_sdn | ofac-21584 | |||
Person:idNumber | SAMC801101MSLNDR06 | eng | us_ofac_sdn | ofac-21584 | |||
Person:motherName | Medrano | eng | us_ofac_sdn | ofac-21584 | |||
Person:name | Cruz Sanchez Medrano | eng | us_ofac_sdn | ofac-21584 | |||
Person:name | Cruz Sánchez Medrano | eng | us_ofac_sdn | ofac-21584 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21584 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21584 | eng | us_ofac_sdn | ofac-21584 | |||
Person:taxNumber | SAMC790809JD5 | eng | us_ofac_sdn | ofac-21584 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21584 | |||
Person:weakAlias | Cruzita | eng | us_ofac_sdn | ofac-21584 | |||