Canonical ID: Q71848197
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1990-03-29 | eng | us_ofac_sdn | ofac-13149 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-13149 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13149 | |||
Person:fatherName | GUZMAN | eng | us_ofac_sdn | ofac-13149 | |||
Person:firstName | Ovidio | eng | us_ofac_sdn | ofac-13149 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-13149 | |||
Person:id | 40545e635bd823651b8a0d67aaad1ccb57f17a1e | eng | us_ofac_sdn | ofac-13149 | |||
Person:idNumber | GULO900329HSLZPV09 | eng | us_ofac_sdn | ofac-13149 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-13149 | |||
Person:name | Ovidio GUZMAN LOPEZ | eng | us_ofac_sdn | ofac-13149 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-13149 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13149 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13149 | eng | us_ofac_sdn | ofac-13149 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13149 | |||
Person:weakAlias | El Raton | eng | us_ofac_sdn | ofac-13149 | |||
Person:weakAlias | Raton Nuevo | eng | us_ofac_sdn | ofac-13149 |