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Canonical ID: NK-eZ9HMhXVrgCDecVyKL4cxE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Islas Aleutianas 2307, 44540 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-25759 | |||
Person:address | Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-25759 | |||
Person:addressEntity | addr-77d80c9be6100eeb39788be2af5a1c10471e65f1 | us_ofac_sdn | ofac-25759 | ||||
Person:addressEntity | addr-a5d4d3a1996b44ae00ceef7c62139b649e5da10f | us_ofac_sdn | ofac-25759 | ||||
Person:birthDate | 1962-06-13 | us_ofac_sdn | ofac-25759 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-25759 | |||
Person:country | mx | us_ofac_sdn | ofac-25759 | ||||
Person:fatherName | AVELAR | eng | us_ofac_sdn | ofac-25759 | |||
Person:firstName | Isidro | eng | us_ofac_sdn | ofac-25759 | |||
Person:gender | male | us_ofac_sdn | ofac-25759 | ||||
Person:id | feebffc5d5921a768137b962ea9250064013d3dd | us_ofac_sdn | ofac-25759 | ||||
Person:idNumber | AEGI620613HJCVTS05 | eng | us_ofac_sdn | ofac-25759 | |||
Person:motherName | GUTIERREZ | eng | us_ofac_sdn | ofac-25759 | |||
Person:name | Isidro AVELAR GUTIERREZ | eng | us_ofac_sdn | ofac-25759 | |||
Person:nationality | mx | us_ofac_sdn | ofac-25759 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-25759 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25759 | us_ofac_sdn | ofac-25759 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25759 | ||||