ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q5621410 | Person:address | Calle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpan | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:addressEntity | addr-75c4fcc47184f4ea19ba1520b2dffb9f4fcecb45 | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:birthDate | 1973-07-01 | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:birthPlace | Tuxpam, Veracruz | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:country | mx | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:firstName | Gustavo | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:id | 9ba81e9fc782992ced2243da6b5910d5b9ba8a8a | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:id | 0295fd9bf8375265de9c99e0cb41018e9196f469 | us_trade_csl | ofac-11953 | |||||
Q5621410 | Person:idNumber | B8765616 | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:idNumber | GOCG730701HVZNSS08 | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:lastName | GONZALEZ CASTRO | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:name | Gustavo GONZALEZ CASTRO | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:name | GONZALEZ CASTRO, Gustavo | us_trade_csl | ofac-11953 | |||||
Q5621410 | Person:nationality | mx | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11953 | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:taxNumber | GOCG730701 | eng | us_ofac_sdn | ofac-11953 | ||||
Q5621410 | Person:topics | sanction | us_trade_csl | ofac-11953 | |||||
Q5621410 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11953 |