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Canonical ID: NK-jYcANXSph3S2GDPaJN36HZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1996-07-29 | eng | us_ofac_sdn | ofac-28928 | |||
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:fatherName | Zepeda | eng | us_ofac_sdn | ofac-28928 | |||
Person:firstName | Olga Maria | eng | us_ofac_sdn | ofac-28928 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-28928 | |||
Person:id | 65e85126613d8a57bb607c07dc5a9e83d98a15a8 | eng | us_ofac_sdn | ofac-28928 | |||
Person:idNumber | ZEEO960729MSLPSL09 | eng | us_ofac_sdn | ofac-28928 | |||
Person:motherName | Esparza | eng | us_ofac_sdn | ofac-28928 | |||
Person:name | Olga Maria Zepeda Esparza | eng | us_ofac_sdn | ofac-28928 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-28928 | |||