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Canonical ID: Q1442404 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Raphael CARO QUINTERO | eng | us_ofac_sdn | ofac-6707 | |||
Person:birthDate | 1955-11-24 | eng | us_ofac_sdn | ofac-6707 | |||
Person:birthDate | 1955-10-24 | eng | us_ofac_sdn | ofac-6707 | |||
Person:birthDate | 1952-12-12 | eng | us_ofac_sdn | ofac-6707 | |||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-6707 | |||
Person:firstName | Raphael | eng | us_ofac_sdn | ofac-6707 | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-6707 | |||
Person:id | 3bb044d7a7c4f65e3b23670199ba6b88e7f16f93 | eng | us_ofac_sdn | ofac-6707 | |||
Person:lastName | CARO QUINTERO | eng | us_ofac_sdn | ofac-6707 | |||
Person:name | Rafael CARO QUINTERO | eng | us_ofac_sdn | ofac-6707 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6707 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6707 | eng | us_ofac_sdn | ofac-6707 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6707 | |||