ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q29107801 | Person:alias | Alejandro TAPIA CASTRO | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:birthDate | 1979-03-18 | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:birthDate | 1980-10-12 | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:birthPlace | Aguililla, Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:country | mx | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:fatherName | TAPIA | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:firstName | Elvis | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:id | a9b32e5165dd09c9d20b40712a037bab9e746b1f | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:id | 7adfb36e840ba0755ac180cca0155eaedeb46906 | us_trade_csl | ofac-20113 | |||||
Q29107801 | Person:idNumber | TACA790318HJCPSL08 | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:idNumber | TPCSAL79031814H401 | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:idNumber | GOVE801012HMNNLL03 | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:motherName | VALENCIA | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:motherName | CASTRO | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:name | Elvis GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:name | GONZALEZ VALENCIA, Elvis | us_trade_csl | ofac-20113 | |||||
Q29107801 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20113 | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:topics | sanction | eng | us_ofac_sdn | ofac-20113 | ||||
Q29107801 | Person:topics | sanction | us_trade_csl | ofac-20113 |