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Canonical ID: NK-eWPsQoYMPdJWUNSyVQZvyn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-03-11 | us_ofac_sdn | ofac-46488 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46488 | |||
Person:country | mx | us_ofac_sdn | ofac-46488 | ||||
Person:fatherName | Bastidas | eng | us_ofac_sdn | ofac-46488 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-46488 | |||
Person:gender | male | us_ofac_sdn | ofac-46488 | ||||
Person:id | 45b862c849726c0b085f1addd405fd6e44778e79 | us_ofac_sdn | ofac-46488 | ||||
Person:idNumber | BAEJ800311HSLSRN16 | eng | us_ofac_sdn | ofac-46488 | |||
Person:middleName | Pablo | eng | us_ofac_sdn | ofac-46488 | |||
Person:motherName | Erenas | eng | us_ofac_sdn | ofac-46488 | |||
Person:name | Juan Pablo Bastidas Erenas | eng | us_ofac_sdn | ofac-46488 | |||
Person:nationality | mx | us_ofac_sdn | ofac-46488 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46488 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46488 | us_ofac_sdn | ofac-46488 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46488 | ||||
Person:weakAlias | PAYO | eng | us_ofac_sdn | ofac-46488 | |||