Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q15614435 | Person:address | Calle Clavel 1487, Colonia Margarita, Culiacan | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:addressEntity | addr-680a0a1e41d714e0169950d0f0d8cd4c08e956e0 | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:birthDate | 1980-06-15 | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:country | mx | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:firstName | Jose | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:id | 11c4063f7261ba0b5b00ecd2307ae2441683d198 | us_trade_csl | ofac-16161 | |||||
| Q15614435 | Person:id | 4247c958ca42be857bec07093e6607a73bd9e240 | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:idNumber | AEGR800615HSLRMD01 | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:idNumber | ARGARD80061 | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:lastName | ARECHIGA GAMBOA | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:name | ARECHIGA GAMBOA, Jose Rodrigo | us_trade_csl | ofac-16161 | |||||
| Q15614435 | Person:name | Jose Rodrigo ARECHIGA GAMBOA | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:passportNumber | 040061677 | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16161 | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:topics | sanction | us_trade_csl | ofac-16161 | |||||
| Q15614435 | Person:topics | sanction | eng | us_ofac_sdn | ofac-16161 | ||||
| Q15614435 | Person:weakAlias | CHINO ANTRAX | eng | us_ofac_sdn | ofac-16161 | ||||