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Canonical ID: NK-fPvF3Reb9eKgPoCmPeJZRD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Culiacan | eng | us_ofac_sdn | ofac-54374 | |||
Person:addressEntity | addr-af036de7f44aa1b52df5d9b9f2f751df8d1ded46 | us_ofac_sdn | ofac-54374 | ||||
Person:birthDate | 1990-07-17 | us_ofac_sdn | ofac-54374 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54374 | |||
Person:country | mx | us_ofac_sdn | ofac-54374 | ||||
Person:fatherName | Barraza | eng | us_ofac_sdn | ofac-54374 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-54374 | |||
Person:gender | male | us_ofac_sdn | ofac-54374 | ||||
Person:id | 6e8fe9b8e98f0ef087ac967bcb3486d4606a1747 | us_ofac_sdn | ofac-54374 | ||||
Person:idNumber | BAPV900717HSLRBC05 | eng | us_ofac_sdn | ofac-54374 | |||
Person:middleName | Manuel | eng | us_ofac_sdn | ofac-54374 | |||
Person:motherName | Pablos | eng | us_ofac_sdn | ofac-54374 | |||
Person:name | Victor Manuel Barraza Pablos | eng | us_ofac_sdn | ofac-54374 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54374 | ||||
Person:passportNumber | G37777562 | eng | us_ofac_sdn | ofac-54374 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54374 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54374 | us_ofac_sdn | ofac-54374 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54374 | ||||
Person:weakAlias | El 40 | eng | us_ofac_sdn | ofac-54374 | |||