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Canonical ID: NK-jYcANXSph3S2GDPaJN36HZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Constituyentes 345, 11830 Mexico City, Mexico | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:birthDate | 1996-07-29 | eng | us_ofac_sdn | ofac-28928 | |||
Person:birthDate | 1996-07 | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-28928 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-28928 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-28928 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrcw7g3 | |||
Person:country | mx | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7g3 | |||
Person:fatherName | Zepeda | eng | us_ofac_sdn | ofac-28928 | |||
Person:firstName | OLGA MARIA | eng | us_sam_exclusions | usgsa-s4mrcw7g3 | |||
Person:firstName | Olga | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:firstName | Olga Maria | eng | us_ofac_sdn | ofac-28928 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-28928 | |||
Person:id | 204e661547b596e78eac2037f6e0edd62bb0e859 | us_trade_csl | ofac-28928 | ||||
Person:id | 50e7ad459aa2853a09acefd7ae63b5001116a209 | ext_us_ofac_press_releases | NK-jYcANXSph3S2GDPaJN36HZ | ||||
Person:id | 81482a7b81228942fdee7197230991228a644475 | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | ||||
Person:id | e38af53952bd869316c2acf4bf507f7cc469dcc7 | eng | us_sam_exclusions | usgsa-s4mrcw7g3 | |||
Person:id | 65e85126613d8a57bb607c07dc5a9e83d98a15a8 | eng | us_ofac_sdn | ofac-28928 | |||
Person:idNumber | ZEEO960729MSLPSL09 | eng | us_ofac_sdn | ofac-28928 | |||
Person:lastName | Zepeda Esparza | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:lastName | ZEPEDA ESPARZA | eng | us_sam_exclusions | usgsa-s4mrcw7g3 | |||
Person:middleName | Maria | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:motherName | Esparza | eng | us_ofac_sdn | ofac-28928 | |||
Person:name | ZEPEDA ESPARZA, Olga Maria | us_trade_csl | ofac-28928 | ||||
Person:name | OLGA MARIA ZEPEDA ESPARZA | eng | us_sam_exclusions | usgsa-s4mrcw7g3 | |||
Person:name | Ms Olga Maria Zepeda Esparza | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:name | Olga Maria Zepeda Esparza | eng | ext_us_ofac_press_releases | NK-jYcANXSph3S2GDPaJN36HZ | |||
Person:name | Olga Maria Zepeda Esparza | eng | us_ofac_sdn | ofac-28928 | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-jYcANXSph3S2GDPaJN36HZ | |||
Person:nationality | mx | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:passportNumber | G16310107 | eng | us_ofac_sdn | ofac-28928 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-28928 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28928 | eng | us_ofac_sdn | ofac-28928 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | eng | ext_us_ofac_press_releases | NK-jYcANXSph3S2GDPaJN36HZ | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1239 | eng | ext_us_ofac_press_releases | NK-jYcANXSph3S2GDPaJN36HZ | |||
Person:title | Ms | eng | ext_gb_coh_psc | gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7g3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28928 | |||
Person:topics | sanction | us_trade_csl | ofac-28928 | ||||