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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TiswVmcm9kEcFf6gCP4RYxPerson:addressCRT Club Campestre Campestre 788 Teran, 29050 Tuxtla Gutierrezengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:addressEntityaddr-6ffd0968b2ef44d79fe7e6b8f95ef8ea1c277599engus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:birthDate1982-07-29engus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:birthPlaceTamazula, Durango, Mexicoengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:countrymxengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:firstNameJoseengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:gendermaleengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:id824ef69878aa1440052646ba2bcde9aa4299db18us_trade_cslofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:idd7907ff6555518a106668fce7b902aa4bba8d101engus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:idNumberOICJ820729HDGLHS08engus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:lastNameOLIVAS CHAIDEZengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:nameOLIVAS CHAIDEZ, Joseus_trade_cslofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:nameJose OLIVAS CHAIDEZengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:nationalitymxengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18068engus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:topicssanctionus_trade_cslofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:topicssanctionengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:weakAliasINGENIEROengus_ofac_sdnofac-18068
NK-TiswVmcm9kEcFf6gCP4RYxPerson:weakAliasEL BLANCOengus_ofac_sdnofac-18068
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