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Canonical ID: NK-oMa4ejoqimp3o28SqxqezT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-23885 | |||
Person:addressEntity | addr-b4a04354a637a8d11957b066afc1b89936a7cf48 | us_ofac_sdn | ofac-23885 | ||||
Person:alias | Mario Antonio RODRIGUEZ EZPINOZA | eng | us_ofac_sdn | ofac-23885 | |||
Person:birthDate | 1966-02-16 | us_ofac_sdn | ofac-23885 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-23885 | ||||
Person:country | ve | us_ofac_sdn | ofac-23885 | ||||
Person:firstName | Mario Antonio | eng | us_ofac_sdn | ofac-23885 | |||
Person:gender | male | us_ofac_sdn | ofac-23885 | ||||
Person:id | a525d971f4da05fd081a72879717c15226c997c2 | us_ofac_sdn | ofac-23885 | ||||
Person:idNumber | 6859414 | eng | us_ofac_sdn | ofac-23885 | |||
Person:lastName | Rodriguez Espinoza | eng | us_ofac_sdn | ofac-23885 | |||
Person:lastName | RODRIGUEZ EZPINOZA | eng | us_ofac_sdn | ofac-23885 | |||
Person:name | Mario Antonio Rodriguez Espinoza | eng | us_ofac_sdn | ofac-23885 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23885 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23885 | us_ofac_sdn | ofac-23885 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23885 | ||||