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Canonical ID: NK-iKcnFvgoN69a9tdBWaAVMp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nogales | eng | us_ofac_sdn | ofac-37263 | |||
Person:addressEntity | addr-7defb7cedc139040b1b39bddd3caadc8f0134840 | eng | us_ofac_sdn | ofac-37263 | |||
Person:birthDate | 1984-09-23 | eng | us_ofac_sdn | ofac-37263 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37263 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37263 | |||
Person:fatherName | MORENO | eng | us_ofac_sdn | ofac-37263 | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-37263 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37263 | |||
Person:id | 83cef25069951ad36aaa92e45157ea79dea89686 | eng | us_ofac_sdn | ofac-37263 | |||
Person:idNumber | MOOO840923HSRRRS08 | eng | us_ofac_sdn | ofac-37263 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-37263 | |||
Person:motherName | OROZCO | eng | us_ofac_sdn | ofac-37263 | |||
Person:name | Oscar Enrique MORENO OROZCO | eng | us_ofac_sdn | ofac-37263 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37263 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37263 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37263 | eng | us_ofac_sdn | ofac-37263 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37263 | |||
Person:weakAlias | Senry | eng | us_ofac_sdn | ofac-37263 | |||