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Canonical ID: Q6084644 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | El Mayo ZAMBADA | eng | us_ofac_sdn | ofac-7226 | |||
Person:alias | Geronimo LOPEZ LANDEROS | eng | us_ofac_sdn | ofac-7226 | |||
Person:alias | Ismael Mario ZAMBADA GARCIA | eng | us_ofac_sdn | ofac-7226 | |||
Person:alias | Javier HERNANDEZ GARCIA | eng | us_ofac_sdn | ofac-7226 | |||
Person:birthDate | 1948 | us_ofac_sdn | ofac-7226 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-7226 | |||
Person:country | mx | us_ofac_sdn | ofac-7226 | ||||
Person:fatherName | HERNANDEZ | eng | us_ofac_sdn | ofac-7226 | |||
Person:fatherName | ZAMBADA | eng | us_ofac_sdn | ofac-7226 | |||
Person:fatherName | LOPEZ | eng | us_ofac_sdn | ofac-7226 | |||
Person:firstName | Geronimo | eng | us_ofac_sdn | ofac-7226 | |||
Person:firstName | Ismael | eng | us_ofac_sdn | ofac-7226 | |||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-7226 | |||
Person:firstName | El Mayo | eng | us_ofac_sdn | ofac-7226 | |||
Person:gender | male | us_ofac_sdn | ofac-7226 | ||||
Person:id | b40360b9f49357a9f326fec86ad778afd1f75546 | us_ofac_sdn | ofac-7226 | ||||
Person:lastName | ZAMBADA | eng | us_ofac_sdn | ofac-7226 | |||
Person:middleName | Mario | eng | us_ofac_sdn | ofac-7226 | |||
Person:motherName | GARCIA | eng | us_ofac_sdn | ofac-7226 | |||
Person:motherName | LANDEROS | eng | us_ofac_sdn | ofac-7226 | |||
Person:name | Ismael ZAMBADA GARCIA | eng | us_ofac_sdn | ofac-7226 | |||
Person:nationality | mx | us_ofac_sdn | ofac-7226 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7226 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7226 | us_ofac_sdn | ofac-7226 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7226 | ||||
Person:weakAlias | El Mayo | eng | us_ofac_sdn | ofac-7226 | |||
Person:weakAlias | Mayo | eng | us_ofac_sdn | ofac-7226 | |||