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Canonical ID: NK-i5m8zQPhHxjFRJsnAmxdQ3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-07-17 | us_ofac_sdn | ofac-28930 | ||||
Person:birthPlace | Guanajuato, Mexico | eng | us_ofac_sdn | ofac-28930 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-28930 | ||||
Person:country | mx | us_ofac_sdn | ofac-28930 | ||||
Person:fatherName | Leal | eng | us_ofac_sdn | ofac-28930 | |||
Person:firstName | Joaquin | eng | us_ofac_sdn | ofac-28930 | |||
Person:gender | male | us_ofac_sdn | ofac-28930 | ||||
Person:id | 0962738704e87cecda98bc46999c280a4cc9adf7 | us_ofac_sdn | ofac-28930 | ||||
Person:idNumber | LEJJ920717HGTLMQ01 | eng | us_ofac_sdn | ofac-28930 | |||
Person:motherName | Jimenez | eng | us_ofac_sdn | ofac-28930 | |||
Person:name | Joaquin Leal Jimenez | eng | us_ofac_sdn | ofac-28930 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28930 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28930 | us_ofac_sdn | ofac-28930 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28930 | ||||