NK-nATMdbjRqizf8wYyDnD68f | | Person:birthDate | | 1984-01-17 | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:country | | mx | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:firstName | | Eliseo | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:gender | | male | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:id | | 34392eb30040df13d4871aa07e3f66e9c6933794 | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:id | | 0a6ae5c9e1f33d891133c88955543bde332b4516 | | us_trade_csl | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:idNumber | | IECE840117HSLMSL04 | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:lastName | | IMPERIAL CASTRO | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:name | | IMPERIAL CASTRO, Eliseo | | us_trade_csl | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:name | | Eliseo IMPERIAL CASTRO | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19232 | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:taxNumber | | IECE840117RCA | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:topics | | sanction | | us_trade_csl | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19232 | |
NK-nATMdbjRqizf8wYyDnD68f | | Person:weakAlias | | Cheyo Antrax | eng | us_ofac_sdn | | ofac-19232 | |