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Canonical ID: NK-ivdtQ9zJTzFev6RQw2uDx8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan | eng | us_ofac_sdn | ofac-18132 | |||
Person:address | Asuncion 747 Inter 301, 44660 Guadalajara | eng | us_ofac_sdn | ofac-18132 | |||
Person:addressEntity | addr-932250f59be639bb6f7f42d420a25d4934ead5a9 | us_ofac_sdn | ofac-18132 | ||||
Person:addressEntity | addr-518e6b920a3d1623ebf636bffec0bbcccda00afc | us_ofac_sdn | ofac-18132 | ||||
Person:birthDate | 1980-07-11 | us_ofac_sdn | ofac-18132 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-18132 | |||
Person:country | mx | us_ofac_sdn | ofac-18132 | ||||
Person:fatherName | AMARAL | eng | us_ofac_sdn | ofac-18132 | |||
Person:firstName | Wendy | eng | us_ofac_sdn | ofac-18132 | |||
Person:id | 29551a82b4a2bf71664249d69946e92160821c15 | us_ofac_sdn | ofac-18132 | ||||
Person:idNumber | AAAW800711MJCMRN05 | eng | us_ofac_sdn | ofac-18132 | |||
Person:middleName | Dalaithy | eng | us_ofac_sdn | ofac-18132 | |||
Person:motherName | AREVALO | eng | us_ofac_sdn | ofac-18132 | |||
Person:name | Wendy Dalaithy AMARAL AREVALO | eng | us_ofac_sdn | ofac-18132 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18132 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18132 | us_ofac_sdn | ofac-18132 | ||||
Person:taxNumber | AAAW800711FN9 | eng | us_ofac_sdn | ofac-18132 | |||
Person:topics | sanction | us_ofac_sdn | ofac-18132 | ||||