ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q16661470 | Person:alias | Jorge RAMOX PEREZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Aureliano GUZMAN | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Joaquin GUZMAN FERNANDEZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Chapo GUZMAN LOREA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Joise Luis RAMIREZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Joaquin GUMAN LOERAL | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Chapo GUZMAN | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Joaquin GUZMAN LOESA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Miguel ORTEGA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Achivaldo GUZMAN | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Joaquin Chapo GUZMAN | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Max AREGON | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Archibaldo GUZMAN | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Gilberto OSUNA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Jose Luis GUIERREZ LOERA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Gilberto CARO RODRIGUEZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Joaquin GUZMAN PADILLA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:alias | Joaguin GUZMAN LOEIA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:birthDate | 1954-12-25 | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Jorge | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Joaquin Chapo | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Archibaldo | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Chapo | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Achivaldo | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Joaguin | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Joaquin | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Joise Luis | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Max | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Miguel | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Aureliano | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:firstName | Jose Luis | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:id | c6dc9524e31d7157e8a7a86ad6331cd2c0094f8f | us_trade_csl | ofac-6861 | |||||
Q16661470 | Person:id | b16a64a093a18c388b4c5768add2a726dd878f29 | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | RAMIREZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUZMAN LOESA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | OSUNA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUZMAN PADILLA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | RAMOX PEREZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUZMAN FERNANDEZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | AREGON | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | CARO RODRIGUEZ | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUZMAN | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | ORTEGA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUZMAN LOEIA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUZMAN LOREA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUZMAN LOERA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUMAN LOERAL | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:lastName | GUIERREZ LOERA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:name | GUZMAN LOERA, Joaquin | us_trade_csl | ofac-6861 | |||||
Q16661470 | Person:name | Joaquin GUZMAN LOERA | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6861 | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:topics | sanction | eng | us_ofac_sdn | ofac-6861 | ||||
Q16661470 | Person:topics | sanction | us_trade_csl | ofac-6861 |