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Canonical ID: NK-dd2uYkBwquUN5gnjZCzKJE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-04-14 | eng | us_ofac_sdn | ofac-8801 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r0yn | |||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-8801 | |||
Person:firstName | GILBERTO | eng | us_sam_exclusions | usgsa-s4mr3r0yn | |||
Person:id | 938be47b5c92bb2d996a0d2636c02806387f5c7b | eng | us_ofac_sdn | ofac-8801 | |||
Person:id | b61b203c145ce088d37e3525f8883a62845c01a3 | us_trade_csl | ofac-8801 | ||||
Person:id | 84e2d352b5ef54a93eccf3712a75bdd8afefc4d4 | eng | us_sam_exclusions | usgsa-s4mr3r0yn | |||
Person:lastName | HIGUERA GUERRERO | eng | us_sam_exclusions | usgsa-s4mr3r0yn | |||
Person:lastName | HIGUERA GUERRERO | eng | us_ofac_sdn | ofac-8801 | |||
Person:name | Gilberto HIGUERA GUERRERO | eng | us_ofac_sdn | ofac-8801 | |||
Person:name | GILBERTO HIGUERA GUERRERO | eng | us_sam_exclusions | usgsa-s4mr3r0yn | |||
Person:name | HIGUERA GUERRERO, Gilberto | us_trade_csl | ofac-8801 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-8801 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8801 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8801 | eng | us_ofac_sdn | ofac-8801 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0yn | |||
Person:topics | sanction | us_trade_csl | ofac-8801 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8801 | |||
Person:weakAlias | EL GILILLO | eng | us_ofac_sdn | ofac-8801 | |||