Canonical ID: NK-iyJWWuTAWwmCr3qCodi8n4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 81960 Genaro Estrada | eng | us_ofac_sdn | ofac-21582 | |||
Person:addressEntity | addr-3ec65afb77e6d755d695f6b876c3160f604a9be4 | eng | us_ofac_sdn | ofac-21582 | |||
Person:birthDate | 1983-04-07 | eng | us_ofac_sdn | ofac-21582 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-21582 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21582 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21582 | |||
Person:fatherName | Ruelas | eng | us_ofac_sdn | ofac-21582 | |||
Person:firstName | Patricia | eng | us_ofac_sdn | ofac-21582 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-21582 | |||
Person:id | 9f646282f6fbab1765d82d4bc43ec5b052923434 | eng | us_ofac_sdn | ofac-21582 | |||
Person:idNumber | RUAP830407MSLLVT03 | eng | us_ofac_sdn | ofac-21582 | |||
Person:middleName | Lourdes | eng | us_ofac_sdn | ofac-21582 | |||
Person:motherName | Avila | eng | us_ofac_sdn | ofac-21582 | |||
Person:motherName | Ávila | eng | us_ofac_sdn | ofac-21582 | |||
Person:name | Patricia Lourdes Ruelas Ávila | eng | us_ofac_sdn | ofac-21582 | |||
Person:name | Patricia Lourdes Ruelas Avila | eng | us_ofac_sdn | ofac-21582 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21582 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21582 | eng | us_ofac_sdn | ofac-21582 | |||
Person:taxNumber | RUAP830407MS8 | eng | us_ofac_sdn | ofac-21582 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21582 |