Q29452509 | | Person:address | | Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:addressEntity | | addr-377c830425c0ace843018c6d68288956a765a84f | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:alias | | Joel MORA GARIBAY | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:birthDate | | 1958-08-20 | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:birthDate | | 1958-08-10 | | wikidata | | Q29452509 | |
Q29452509 | | Person:birthPlace | | Municipality of Aguililla | eng | wikidata | | Q29452509 | |
Q29452509 | | Person:birthPlace | | Aguililla, Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:fatherName | | MORA | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:fatherName | | OSEGUERA | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:firstName | | Joel | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:firstName | | Antonio | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:firstName | | Antonio | eng | wikidata | | Q29452509 | |
Q29452509 | | Person:gender | | male | eng | wikidata | | Q29452509 | |
Q29452509 | | Person:id | | ebafcbffd695067f8b1581a7979fbc51f0e01d3a | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:id | | 083296e320bb1392837293f19945c4164d198e4d | | us_trade_csl | | ofac-20109 | |
Q29452509 | | Person:id | | 08a577194afd7fdfd900c84dd3d43b1fbf2e7399 | | wikidata | | Q29452509 | |
Q29452509 | | Person:idNumber | | OECA580820HMNSRN04 | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:idNumber | | OSCRAN58082016H800 | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:modifiedAt | | 2024-04-28 | | wikidata | | Q29452509 | |
Q29452509 | | Person:motherName | | GARIBAY | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:motherName | | CERVANTES | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:name | | OSEGUERA CERVANTES, Antonio | | us_trade_csl | | ofac-20109 | |
Q29452509 | | Person:name | | Antonio OSEGUERA CERVANTES | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:name | | Antonio Oseguera Cervantes | spa | wikidata | | Q29452509 | |
Q29452509 | | Person:nationality | | mx | eng | wikidata | | Q29452509 | |
Q29452509 | | Person:notes | | Mexican cartel leader | eng | wikidata | | Q29452509 | |
Q29452509 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20109 | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:topics | | sanction | | us_trade_csl | | ofac-20109 | |
Q29452509 | | Person:weakAlias | | Tony Montana | eng | us_ofac_sdn | | ofac-20109 | |
Q29452509 | | Person:wikidataId | | Q29452509 | | wikidata | | Q29452509 | |