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Canonical ID: NK-fb2vTrQyBuwtt9NrhpCJdj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque | eng | us_ofac_sdn | ofac-41576 | |||
Person:addressEntity | addr-bb01ef1504a2ede1cb1f1dfe5bc334c1f7297b42 | eng | us_ofac_sdn | ofac-41576 | |||
Person:birthDate | 1981-04-21 | eng | us_ofac_sdn | ofac-41576 | |||
Person:birthPlace | Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-41576 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-41576 | |||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-41576 | |||
Person:firstName | Ian | eng | us_ofac_sdn | ofac-41576 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41576 | |||
Person:id | 46e458f6a76ed47b11706acaf7d603b0f09e8461 | eng | us_ofac_sdn | ofac-41576 | |||
Person:idNumber | GOVI810421HDFNKN02 | eng | us_ofac_sdn | ofac-41576 | |||
Person:middleName | Jassiel | eng | us_ofac_sdn | ofac-41576 | |||
Person:motherName | VILLEGAS | eng | us_ofac_sdn | ofac-41576 | |||
Person:name | Ian Jassiel GONZALEZ VILLEGAS | eng | us_ofac_sdn | ofac-41576 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-41576 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41576 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41576 | eng | us_ofac_sdn | ofac-41576 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41576 | |||