Canonical ID: NK-mZwrzM9VZaLHyp6jb4HmZw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1940-02-04 | eng | us_ofac_sdn | ofac-16581 | |||
Person:birthPlace | San Ignacio, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-16581 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-16581 | |||
Person:createdAt | 2014-05-30 | eng | us_sam_exclusions | usgsa-s4mr4f9qy | |||
Person:firstName | LEOPOLDO | eng | us_sam_exclusions | usgsa-s4mr4f9qy | |||
Person:firstName | Leopoldo | eng | us_ofac_sdn | ofac-16581 | |||
Person:id | 3903cbaffa9bfe5676bd449e9f2500f06836570d | us_trade_csl | ofac-16581 | ||||
Person:id | 4346436a4eecbbadc4d2f58ca72e674798961259 | eng | us_ofac_sdn | ofac-16581 | |||
Person:id | 6f5698503e913c25c13351e9b0aaf0157eae42d6 | eng | us_sam_exclusions | usgsa-s4mr4f9qy | |||
Person:idNumber | ZAGL400204HSLZMP06 | eng | us_ofac_sdn | ofac-16581 | |||
Person:lastName | ZAZUETA GOMEZ | eng | us_sam_exclusions | usgsa-s4mr4f9qy | |||
Person:lastName | ZAZUETA GOMEZ | eng | us_ofac_sdn | ofac-16581 | |||
Person:name | ZAZUETA GOMEZ, Leopoldo | us_trade_csl | ofac-16581 | ||||
Person:name | Leopoldo ZAZUETA GOMEZ | eng | us_ofac_sdn | ofac-16581 | |||
Person:name | LEOPOLDO ZAZUETA GOMEZ | eng | us_sam_exclusions | usgsa-s4mr4f9qy | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16581 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16581 | eng | us_ofac_sdn | ofac-16581 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9qy | |||
Person:topics | sanction | us_trade_csl | ofac-16581 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16581 | |||