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Canonical ID: NK-f29GTXJAFHYDNAwZhPLcHJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-01-14 | eng | us_ofac_sdn | ofac-11931 | |||
Person:birthPlace | San Bartolo Tutotepec, Hidalgo, Mexico | eng | us_ofac_sdn | ofac-11931 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11931 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11931 | |||
Person:createdAt | 2010-03-24 | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-11931 | |||
Person:firstName | ALFONSO | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:id | 755fe424ad20025d4020db3405fb54b7cc9f00e7 | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:id | 8f3ce51f8a2bee414e1875aa9f7d486614ea3825 | eng | us_ofac_sdn | ofac-11931 | |||
Person:id | 9a4b07c236c1f47d88512d3d55eb57bdb84319de | us_trade_csl | ofac-11931 | ||||
Person:idNumber | LELA710114HHGCCL08 | eng | us_ofac_sdn | ofac-11931 | |||
Person:lastName | LECHUGA LICONA | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:lastName | LECHUGA LICONA | eng | us_ofac_sdn | ofac-11931 | |||
Person:name | ALFONSO LECHUGA LICONA | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:name | LECHUGA LICONA, Alfonso | us_trade_csl | ofac-11931 | ||||
Person:name | Alfonso LECHUGA LICONA | eng | us_ofac_sdn | ofac-11931 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11931 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11931 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11931 | eng | us_ofac_sdn | ofac-11931 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11931 | |||
Person:topics | sanction | us_trade_csl | ofac-11931 | ||||