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Canonical ID: ofac-56317 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mazatlan | eng | us_ofac_sdn | ofac-56317 | |||
Person:addressEntity | addr-dcfdaae455b921d8ab0cb9895398eda913b62169 | eng | us_ofac_sdn | ofac-56317 | |||
Person:birthDate | 1981-02-25 | eng | us_ofac_sdn | ofac-56317 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-56317 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-56317 | |||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-56317 | |||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-56317 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56317 | |||
Person:id | 5e575513f69a1b98428c34001142da69bd36d070 | eng | us_ofac_sdn | ofac-56317 | |||
Person:idNumber | LOLG810225HSLPPL07 | eng | us_ofac_sdn | ofac-56317 | |||
Person:motherName | Lopez | eng | us_ofac_sdn | ofac-56317 | |||
Person:name | Gilberto Lopez Lopez | eng | us_ofac_sdn | ofac-56317 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-56317 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-56317 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56317 | eng | us_ofac_sdn | ofac-56317 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56317 | |||