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Canonical ID: Q102195189 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Culiacan | eng | us_ofac_sdn | ofac-13148 | |||
Person:addressEntity | addr-2aa7970901de9ef3d8de34a33b2e7f72a927e899 | eng | us_ofac_sdn | ofac-13148 | |||
Person:alias | Ivan Archivaldo Guzman Salazar | eng | us_ofac_sdn | ofac-13148 | |||
Person:birthDate | 1983-08-15 | eng | us_ofac_sdn | ofac-13148 | |||
Person:birthPlace | Durango, Mexico | eng | us_ofac_sdn | ofac-13148 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13148 | |||
Person:fatherName | Guzman | eng | us_ofac_sdn | ofac-13148 | |||
Person:fatherName | GUZMAN | eng | us_ofac_sdn | ofac-13148 | |||
Person:firstName | Archivaldo | eng | us_ofac_sdn | ofac-13148 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-13148 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-13148 | |||
Person:id | 6decfff65a1da7389fdf8f53af89fcdf5d6bb547 | eng | us_ofac_sdn | ofac-13148 | |||
Person:idNumber | GUSA830815HDGZLR06 | eng | us_ofac_sdn | ofac-13148 | |||
Person:middleName | Ivan | eng | us_ofac_sdn | ofac-13148 | |||
Person:middleName | Archivaldo | eng | us_ofac_sdn | ofac-13148 | |||
Person:motherName | Salazar | eng | us_ofac_sdn | ofac-13148 | |||
Person:motherName | SALAZAR | eng | us_ofac_sdn | ofac-13148 | |||
Person:name | Archivaldo Ivan GUZMAN SALAZAR | eng | us_ofac_sdn | ofac-13148 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-13148 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13148 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148 | eng | us_ofac_sdn | ofac-13148 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13148 | |||
Person:weakAlias | Tocallo | eng | us_ofac_sdn | ofac-13148 | |||
Person:weakAlias | Chapito | eng | us_ofac_sdn | ofac-13148 | |||