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Canonical ID: NK-cn3siqA6P4cWFjFqtGRXhb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-03-25 | eng | us_ofac_sdn | ofac-15522 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15522 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15522 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-15522 | |||
Person:id | a6a41f8fb23ae92b2b76c7de1b673ebcb66b5fd4 | eng | us_ofac_sdn | ofac-15522 | |||
Person:idNumber | EUEJ800325HSLSSR02 | eng | us_ofac_sdn | ofac-15522 | |||
Person:lastName | ESQUERRA ESQUER | eng | us_ofac_sdn | ofac-15522 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-15522 | |||
Person:name | Jorge Enrique ESQUERRA ESQUER | eng | us_ofac_sdn | ofac-15522 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15522 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15522 | eng | us_ofac_sdn | ofac-15522 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15522 | |||