ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4216051 | Person:alias | Andres CARRILLO FUENTES | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:birthDate | 1962-10-16 | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:firstName | Vicente | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:firstName | Andres | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:id | 3146cd4efd891604cd8789b67a525fb4ebe5cd57 | us_trade_csl | ofac-6708 | |||||
Q4216051 | Person:id | 8aa105c9031950fdc8d400eaae92fc75817c1568 | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:lastName | CARRILLO FUENTES | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:name | Vicente CARRILLO FUENTES | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:name | CARRILLO FUENTES, Vicente | us_trade_csl | ofac-6708 | |||||
Q4216051 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6708 | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:topics | sanction | eng | us_ofac_sdn | ofac-6708 | ||||
Q4216051 | Person:topics | sanction | us_trade_csl | ofac-6708 |