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Canonical ID: NK-dG8TN2J4UqPnYg7qgaucjv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Lago La Doga 5301, Tijuana | eng | us_ofac_sdn | ofac-13361 | |||
Person:addressEntity | addr-2bc0c4e0e349b207522d57b1b6c6a08ec10ce03a | eng | us_ofac_sdn | ofac-13361 | |||
Person:birthDate | 1963-06-30 | eng | us_ofac_sdn | ofac-13361 | |||
Person:birthPlace | Coahuila, Mexico | eng | us_ofac_sdn | ofac-13361 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13361 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-13361 | |||
Person:id | e35d5f102511e43b8f830655899d5dd348e731b3 | eng | us_ofac_sdn | ofac-13361 | |||
Person:lastName | CARDONA MARTINEZ | eng | us_ofac_sdn | ofac-13361 | |||
Person:name | Pedro CARDONA MARTINEZ | eng | us_ofac_sdn | ofac-13361 | |||
Person:passportNumber | 100024252 | eng | us_ofac_sdn | ofac-13361 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13361 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13361 | eng | us_ofac_sdn | ofac-13361 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13361 | |||