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Canonical ID: NK-feej5sWUijaNW7mCRbUXfk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46110 | |||
Person:addressEntity | addr-2d74bae9041492d7f7ac68be895027cb83b944ca | eng | us_ofac_sdn | ofac-46110 | |||
Person:birthDate | 1984-10-06 | eng | us_ofac_sdn | ofac-46110 | |||
Person:birthPlace | Chihuahua, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-46110 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46110 | |||
Person:fatherName | DEL VILLAR | eng | us_ofac_sdn | ofac-46110 | |||
Person:firstName | Gabriela | eng | us_ofac_sdn | ofac-46110 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-46110 | |||
Person:id | 608d725d41bb3b07b95ee2ce18ead6633add1917 | eng | us_ofac_sdn | ofac-46110 | |||
Person:idNumber | VICG841006MCHLNB04 | eng | us_ofac_sdn | ofac-46110 | |||
Person:motherName | CONTRERAS | eng | us_ofac_sdn | ofac-46110 | |||
Person:name | Gabriela DEL VILLAR CONTRERAS | eng | us_ofac_sdn | ofac-46110 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-46110 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46110 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46110 | eng | us_ofac_sdn | ofac-46110 | |||
Person:taxNumber | VICG841006F31 | eng | us_ofac_sdn | ofac-46110 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46110 | |||