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Canonical ID: Q5582208 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mexicali | eng | us_ofac_sdn | ofac-12752 | |||
Person:address | Sonora | eng | us_ofac_sdn | ofac-12752 | |||
Person:addressEntity | addr-dc4f72f27a1adceea816d1a44e4872e46af44af5 | eng | us_ofac_sdn | ofac-12752 | |||
Person:addressEntity | addr-77941d6f9e19dd23988a299ffad27318a08496db | eng | us_ofac_sdn | ofac-12752 | |||
Person:alias | Gonzalo ARAUJO INZUNZA | eng | us_ofac_sdn | ofac-12752 | |||
Person:alias | Bernabe LEON ANDRADE | eng | us_ofac_sdn | ofac-12752 | |||
Person:birthDate | 1971-08-17 | eng | us_ofac_sdn | ofac-12752 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-12752 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12752 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12752 | |||
Person:firstName | Bernabe | eng | us_ofac_sdn | ofac-12752 | |||
Person:firstName | Gonzalo | eng | us_ofac_sdn | ofac-12752 | |||
Person:id | 7521be3c060a0a11984a8c7e1328783f53af39af | eng | us_ofac_sdn | ofac-12752 | |||
Person:idNumber | IUIG710817HSLNNN08 | eng | us_ofac_sdn | ofac-12752 | |||
Person:lastName | INZUNZA INZUNZA | eng | us_ofac_sdn | ofac-12752 | |||
Person:lastName | LEON ANDRADE | eng | us_ofac_sdn | ofac-12752 | |||
Person:lastName | ARAUJO INZUNZA | eng | us_ofac_sdn | ofac-12752 | |||
Person:name | Gonzalo INZUNZA INZUNZA | eng | us_ofac_sdn | ofac-12752 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12752 | |||
Person:passportNumber | 040016733 | eng | us_ofac_sdn | ofac-12752 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752 | eng | us_ofac_sdn | ofac-12752 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12752 | |||
Person:weakAlias | MACHO PRIETO | eng | us_ofac_sdn | ofac-12752 | |||