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Canonical ID: NK-iP2dWYexLipz9VBYuAtQci · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa | eng | us_ofac_sdn | ofac-23123 | |||
Person:addressEntity | addr-16be9dd79a65ac778ddee755efc448bd0ca878a4 | eng | us_ofac_sdn | ofac-23123 | |||
Person:birthDate | 1969-11-10 | eng | us_ofac_sdn | ofac-23123 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-23123 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-23123 | |||
Person:fatherName | Gonzalez | eng | us_ofac_sdn | ofac-23123 | |||
Person:fatherName | González | eng | us_ofac_sdn | ofac-23123 | |||
Person:firstName | Jesús | eng | us_ofac_sdn | ofac-23123 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-23123 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23123 | |||
Person:id | ecf23134408d21e0ec7dd46f2b33255fdba9345d | eng | us_ofac_sdn | ofac-23123 | |||
Person:idNumber | GOPJ691110HSLNXS09 | eng | us_ofac_sdn | ofac-23123 | |||
Person:motherName | Penuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:motherName | Peñuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:name | Jesus Gonzalez Penuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:name | Jesús González Peñuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-23123 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23123 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23123 | eng | us_ofac_sdn | ofac-23123 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23123 | |||
Person:weakAlias | El Chuy Gonzalez | eng | us_ofac_sdn | ofac-23123 | |||