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Canonical ID: NK-cfhWaLCqGjbTB3k9yNEWNh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Xochitepec | eng | us_ofac_sdn | ofac-19138 | |||
Person:addressEntity | addr-51df242627d0debcdf250d22ffdeb3e89c64f3c0 | eng | us_ofac_sdn | ofac-19138 | |||
Person:birthDate | 1971-05-05 | eng | us_ofac_sdn | ofac-19138 | |||
Person:birthPlace | Acapulco de Juarez, Guerrero, Mexico | eng | us_ofac_sdn | ofac-19138 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19138 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19138 | |||
Person:fatherName | BARRIOS | eng | us_ofac_sdn | ofac-19138 | |||
Person:firstName | Mercedes | eng | us_ofac_sdn | ofac-19138 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-19138 | |||
Person:id | ded5fda95894ad5e842a1c98c6e4cb76a2fe53dc | eng | us_ofac_sdn | ofac-19138 | |||
Person:idNumber | BAHM710505MGRRRR07 | eng | us_ofac_sdn | ofac-19138 | |||
Person:motherName | HERNANDEZ | eng | us_ofac_sdn | ofac-19138 | |||
Person:name | Mercedes BARRIOS HERNANDEZ | eng | us_ofac_sdn | ofac-19138 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19138 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19138 | eng | us_ofac_sdn | ofac-19138 | |||
Person:taxNumber | BAHM710505Q91 | eng | us_ofac_sdn | ofac-19138 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19138 | |||
Person:weakAlias | LA MECHE | eng | us_ofac_sdn | ofac-19138 | |||