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Canonical ID: NK-e2nwPyvdhmJeYaZfEMiLiP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Manzanillo | eng | us_ofac_sdn | ofac-9335 | |||
Person:addressEntity | addr-7c004d128598d36d44caffd83c80accc886dfa22 | us_ofac_sdn | ofac-9335 | ||||
Person:birthDate | 1954-02-01 | us_ofac_sdn | ofac-9335 | ||||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-9335 | |||
Person:birthPlace | Canelas, Durango, Mexico | eng | us_ofac_sdn | ofac-9335 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-9335 | ||||
Person:country | mx | us_ofac_sdn | ofac-9335 | ||||
Person:firstName | Ignacio | eng | us_ofac_sdn | ofac-9335 | |||
Person:id | 05e25774f5e2a6dadcd52a61089366f956593984 | us_ofac_sdn | ofac-9335 | ||||
Person:lastName | CORONEL VILLAREAL | eng | us_ofac_sdn | ofac-9335 | |||
Person:name | Ignacio CORONEL VILLAREAL | eng | us_ofac_sdn | ofac-9335 | |||
Person:nationality | mx | us_ofac_sdn | ofac-9335 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9335 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9335 | us_ofac_sdn | ofac-9335 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9335 | ||||
Person:weakAlias | NACHO CORONEL | eng | us_ofac_sdn | ofac-9335 | |||