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Canonical ID: NK-cfhWaLCqGjbTB3k9yNEWNh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | XOCHITEPEC, MORELOS | eng | us_sam_exclusions | usgsa-s4mrvrpl3 | |||
Person:address | Xochitepec, Morelos | eng | us_ofac_sdn | ofac-19138 | |||
Person:addressEntity | addr-6b675095277c96800c1dc36fe7674174d13f8874 | us_ofac_sdn | ofac-19138 | ||||
Person:birthDate | 1971-05-05 | us_ofac_sdn | ofac-19138 | ||||
Person:birthPlace | Acapulco de Juarez, Guerrero, Mexico | eng | us_ofac_sdn | ofac-19138 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-19138 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpl3 | ||||
Person:country | mx | us_ofac_sdn | ofac-19138 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpl3 | ||||
Person:fatherName | BARRIOS | eng | us_ofac_sdn | ofac-19138 | |||
Person:firstName | Mercedes | eng | us_ofac_sdn | ofac-19138 | |||
Person:firstName | MERCEDES | eng | us_sam_exclusions | usgsa-s4mrvrpl3 | |||
Person:gender | female | us_ofac_sdn | ofac-19138 | ||||
Person:id | e27afd689a569ec66da89f592cdb8750e59add19 | us_ofac_sdn | ofac-19138 | ||||
Person:id | 97e8eda1b885af4e1e70eea7829a3837c309c6a1 | us_sam_exclusions | usgsa-s4mrvrpl3 | ||||
Person:id | 0e2eaf7db8c41b70668ec767d3bbf92c174aeb77 | us_trade_csl | ofac-19138 | ||||
Person:idNumber | BAHM710505MGRRRR07 | eng | us_ofac_sdn | ofac-19138 | |||
Person:lastName | BARRIOS HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrvrpl3 | |||
Person:motherName | HERNANDEZ | eng | us_ofac_sdn | ofac-19138 | |||
Person:name | MERCEDES BARRIOS HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrvrpl3 | |||
Person:name | Mercedes BARRIOS HERNANDEZ | eng | us_ofac_sdn | ofac-19138 | |||
Person:name | BARRIOS HERNANDEZ, Mercedes | us_trade_csl | ofac-19138 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19138 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19138 | us_ofac_sdn | ofac-19138 | ||||
Person:taxNumber | BAHM710505Q91 | eng | us_ofac_sdn | ofac-19138 | |||
Person:topics | sanction | us_ofac_sdn | ofac-19138 | ||||
Person:topics | sanction | us_trade_csl | ofac-19138 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpl3 | ||||
Person:uniqueEntityId | CTWGL2LHNJM7 | eng | us_sam_exclusions | usgsa-s4mrvrpl3 | |||
Person:weakAlias | LA MECHE | eng | us_ofac_sdn | ofac-19138 | |||