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Canonical ID: NK-heJkm7gmPsYSrMAwv5raej · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9 | ||||
Person:birthDate | 1974-09-02 | us_ofac_sdn | ofac-54671 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54671 | |||
Person:country | mx | us_ofac_sdn | ofac-54671 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1w6j | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w6j | ||||
Person:fatherName | VERDUGO | eng | us_ofac_sdn | ofac-54671 | |||
Person:firstName | JAIRO | eng | us_sam_exclusions | usgsa-s4mrx1w6j | |||
Person:firstName | Jairo | eng | us_ofac_sdn | ofac-54671 | |||
Person:gender | male | us_ofac_sdn | ofac-54671 | ||||
LegalEntity:id | edf33869d6ccbcd127d50aa3ef0d3158f58c8d7c | tw_shtc | tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9 | ||||
Person:id | e88e890a9a901cae01ac89f6702d291dcc1af78a | us_trade_csl | ofac-54671 | ||||
Person:id | f4a5bc61d593f014675de51b38fb70c3c748650d | ext_us_ofac_press_releases | ofac-pr-7ecef5a7f57700c1a12c92d0afce35dde8105b6c | ||||
Person:id | 85f58f46f2306e5b415adb2ca794619e7e8eee9f | us_ofac_sdn | ofac-54671 | ||||
Person:id | 48c74fcace51436de94d9ecd579403315cb31ad9 | us_sam_exclusions | usgsa-s4mrx1w6j | ||||
Person:idNumber | VEAJ740902HSLRRR03 | eng | us_ofac_sdn | ofac-54671 | |||
Person:lastName | VERDUGO ARAUJO | eng | us_sam_exclusions | usgsa-s4mrx1w6j | |||
Person:motherName | ARAUJO | eng | us_ofac_sdn | ofac-54671 | |||
LegalEntity:name | VERDUGO ARAUJO, Jairo | tw_shtc | tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9 | ||||
Person:name | Jairo Verdugo Araujo | eng | ext_us_ofac_press_releases | ofac-pr-7ecef5a7f57700c1a12c92d0afce35dde8105b6c | |||
Person:name | Jairo VERDUGO ARAUJO | eng | us_ofac_sdn | ofac-54671 | |||
Person:name | VERDUGO ARAUJO, Jairo | us_trade_csl | ofac-54671 | ||||
Person:name | JAIRO VERDUGO ARAUJO | eng | us_sam_exclusions | usgsa-s4mrx1w6j | |||
Person:nationality | mx | us_ofac_sdn | ofac-54671 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54671 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54671 | us_ofac_sdn | ofac-54671 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-7ecef5a7f57700c1a12c92d0afce35dde8105b6c | ||||
Person:taxNumber | VEAJ740902DD5 | eng | us_ofac_sdn | ofac-54671 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54671 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w6j | ||||
Person:topics | sanction | us_trade_csl | ofac-54671 | ||||
Person:uniqueEntityId | NJ2QP1LFAG49 | eng | us_sam_exclusions | usgsa-s4mrx1w6j | |||