Canonical ID: NK-hLsnuVRU8PA87i7D9SNYF7
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1982-05-20 | eng | us_ofac_sdn | ofac-37617 | |||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-37617 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37617 | |||
Person:fatherName | SEPULVEDA | eng | us_ofac_sdn | ofac-37617 | |||
Person:firstName | Obed | eng | us_ofac_sdn | ofac-37617 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37617 | |||
Person:id | 311dc021582cbbf405b77c7cb3c2a6cd40a63281 | eng | us_ofac_sdn | ofac-37617 | |||
Person:idNumber | SEPO820520HJCPRB00 | eng | us_ofac_sdn | ofac-37617 | |||
Person:middleName | Christian | eng | us_ofac_sdn | ofac-37617 | |||
Person:motherName | PORTILLO | eng | us_ofac_sdn | ofac-37617 | |||
Person:name | Obed Christian SEPULVEDA PORTILLO | eng | us_ofac_sdn | ofac-37617 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37617 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37617 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37617 | eng | us_ofac_sdn | ofac-37617 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37617 |