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Canonical ID: NK-gCgoPFYpps4GAG3ws96F64 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Vanessa DE CORTEZ | eng | us_ofac_sdn | ofac-15786 | |||
Person:birthDate | 1985-11-16 | eng | us_ofac_sdn | ofac-15786 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15786 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15786 | |||
Person:firstName | Vanessa | eng | us_ofac_sdn | ofac-15786 | |||
Person:id | 70e681a681e6bbe2bf4019833248381ab805b2ab | eng | us_ofac_sdn | ofac-15786 | |||
Person:idNumber | VAVV851116MSLLLN05 | eng | us_ofac_sdn | ofac-15786 | |||
Person:lastName | DE CORTEZ | eng | us_ofac_sdn | ofac-15786 | |||
Person:lastName | VALENZUELA VALENZUELA | eng | us_ofac_sdn | ofac-15786 | |||
Person:name | Vanessa VALENZUELA VALENZUELA | eng | us_ofac_sdn | ofac-15786 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15786 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15786 | eng | us_ofac_sdn | ofac-15786 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15786 | |||