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Canonical ID: NK-mng4tQb2XXryXA4pKGjGU8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1994-04-30 | eng | us_ofac_sdn | ofac-49799 | |||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-49799 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-49799 | |||
Person:fatherName | Estrada | eng | us_ofac_sdn | ofac-49799 | |||
Person:firstName | Santos | eng | us_ofac_sdn | ofac-49799 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49799 | |||
Person:id | 53988bceb4520d09136d8f8adb1b7f69f7f49fa4 | eng | us_ofac_sdn | ofac-49799 | |||
Person:idNumber | EAMS940430HVZSDN07 | eng | us_ofac_sdn | ofac-49799 | |||
Person:middleName | Aldair | eng | us_ofac_sdn | ofac-49799 | |||
Person:motherName | Medina | eng | us_ofac_sdn | ofac-49799 | |||
Person:name | Santos Aldair Estrada Medina | eng | us_ofac_sdn | ofac-49799 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-49799 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49799 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49799 | eng | us_ofac_sdn | ofac-49799 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49799 | |||