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Canonical ID: NK-imLVi44xJh6ECZEnU3y63N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan | eng | us_ofac_sdn | ofac-13023 | |||
Person:address | Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, C.P. 80010 Culiacan | eng | us_ofac_sdn | ofac-13023 | |||
Person:address | Localidad San Jose del Barranco S/N, C.P. 80500 Badiraguato | eng | us_ofac_sdn | ofac-13023 | |||
Person:address | C.P. 80010 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:addressEntity | addr-027bf128da0b4526acdf5e6a5708001a23eb1b85 | eng | us_ofac_sdn | ofac-13023 | |||
Person:addressEntity | addr-8d0f83f737d5526641746c53ac1fe888db702777 | eng | us_ofac_sdn | ofac-13023 | |||
Person:addressEntity | addr-2822a1274a24aaef0a633c951d1f0ae5a0b64b68 | eng | us_ofac_sdn | ofac-13023 | |||
Person:birthDate | 1979-09-15 | eng | us_ofac_sdn | ofac-13023 | |||
Person:birthPlace | Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-13023 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13023 | |||
Person:createdAt | 2012-01-10 | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-13023 | |||
Person:firstName | OSCAR | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:id | ca5bb11161dc7e62e03b3bc03aa5e9ba79835820 | us_trade_csl | ofac-13023 | ||||
Person:id | ef270f1555e3bad3c573e69e5344620cffc0ef11 | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:id | 3b277e418e6427dd5b2d95be309071363a4e7df7 | eng | us_ofac_sdn | ofac-13023 | |||
Person:idNumber | AAZO790915HSLLPS09 | eng | us_ofac_sdn | ofac-13023 | |||
Person:lastName | ALVAREZ ZEPEDA | eng | us_ofac_sdn | ofac-13023 | |||
Person:lastName | ALVAREZ ZEPEDA | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:name | OSCAR ALVAREZ ZEPEDA | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:name | ALVAREZ ZEPEDA, Oscar | us_trade_csl | ofac-13023 | ||||
Person:name | Oscar ALVAREZ ZEPEDA | eng | us_ofac_sdn | ofac-13023 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13023 | eng | us_ofac_sdn | ofac-13023 | |||
Person:taxNumber | AAZO790915AL6 | eng | us_ofac_sdn | ofac-13023 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9tx | |||
Person:topics | sanction | us_trade_csl | ofac-13023 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13023 | |||