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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TUJfgsSEfRchMsPBz529YGPerson:birthDate1984-10-08engus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:birthPlaceAguililla, Michoacan de Ocampo, Mexicoengus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:countrymxengus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:fatherNameGONZALEZengus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:firstNameEdgarengus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:id734cf54ba0fcf4f64cab1825004137c1a3a8c742engus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:idac318e56c7468347e66cf500598b48db289c8d13us_trade_cslofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:idNumberGOVE841008HMNNLD01engus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:motherNameVALENCIAengus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:nameEdgar Eden GONZALEZ VALENCIAengus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:nameGONZALEZ VALENCIA, Edgar Edenus_trade_cslofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20112engus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:topicssanctionengus_ofac_sdnofac-20112
NK-TUJfgsSEfRchMsPBz529YGPerson:topicssanctionus_trade_cslofac-20112
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