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Canonical ID: NK-jr9ainTFZUGJr4hYZ4J2Zt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-08-10 | us_ofac_sdn | ofac-54698 | ||||
Person:birthPlace | Tepalcatepec, Michoacan, Mexico | eng | us_ofac_sdn | ofac-54698 | |||
Person:country | mx | us_ofac_sdn | ofac-54698 | ||||
Person:fatherName | Farias | eng | us_ofac_sdn | ofac-54698 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-54698 | |||
Person:gender | male | us_ofac_sdn | ofac-54698 | ||||
Person:id | b18056e7ec29558990573f2f008d67a32cb6a232 | us_ofac_sdn | ofac-54698 | ||||
Person:idNumber | FAAJ700810HMNRLN16 | eng | us_ofac_sdn | ofac-54698 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-54698 | |||
Person:motherName | Alvarez | eng | us_ofac_sdn | ofac-54698 | |||
Person:name | Juan Jose Farias Alvarez | eng | us_ofac_sdn | ofac-54698 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54698 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54698 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54698 | us_ofac_sdn | ofac-54698 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54698 | ||||
Person:weakAlias | El Abuelo | eng | us_ofac_sdn | ofac-54698 | |||