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Canonical ID: NK-2AqrsavRKxoGHaj2ViokDv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 81960 GENARO ESTRADA, SINALOA, SINALOA | eng | us_sam_exclusions | usgsa-s4mr6pkmm | |||
Person:address | 81960 Genaro Estrada, Sinaloa, Sinaloa | eng | us_ofac_sdn | ofac-21569 | |||
Person:addressEntity | addr-213303d86abf1b247317340885c41dee598959a7 | us_ofac_sdn | ofac-21569 | ||||
Person:alias | Maria Monserrate Avila de la Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:alias | Maria Monserrate Avila Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:birthDate | 1960-02-11 | us_ofac_sdn | ofac-21569 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-21569 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr6pkmm | ||||
Person:country | mx | us_ofac_sdn | ofac-21569 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pls4 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pll7 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkmm | ||||
Person:fatherName | ÁVILA | eng | us_ofac_sdn | ofac-21569 | |||
Person:fatherName | Avila | eng | us_ofac_sdn | ofac-21569 | |||
Person:firstName | María | eng | us_ofac_sdn | ofac-21569 | |||
Person:firstName | MARIA MONSERRATE | eng | us_sam_exclusions | usgsa-s4mr6pls4 | |||
Person:firstName | MARIA MONSERRATE | eng | us_sam_exclusions | usgsa-s4mr6pll7 | |||
Person:firstName | MARIA MONSERRAT | eng | us_sam_exclusions | usgsa-s4mr6pkmm | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-21569 | |||
Person:gender | female | us_ofac_sdn | ofac-21569 | ||||
Person:id | 9d8f54fcafffc7f137cf381006a5c59562ab8dc3 | us_sam_exclusions | usgsa-s4mr6pkmm | ||||
Person:id | 293155fd39e81140cd07cb3b4cd7844adcb3b861 | ext_us_ofac_press_releases | ofac-pr-d194108fe3e4c161a0a6ac23124ebe3cf556281f | ||||
Person:id | f6baaa02871312c5313a907d457730302540467e | us_sam_exclusions | usgsa-s4mr6pls4 | ||||
Person:id | 292ef90444c1c348f04a63b6bc04f0606c1608fb | us_trade_csl | ofac-21569 | ||||
Person:id | 63952da164baaa514b53d860d1c1989205d7e23a | us_ofac_sdn | ofac-21569 | ||||
Person:id | b86f9215ac7fee03cb479830b2a1107bdca0f40f | us_sam_exclusions | usgsa-s4mr6pll7 | ||||
Person:idNumber | AVRCMN60021125M800 | eng | us_ofac_sdn | ofac-21569 | |||
Person:lastName | AVILA DE LA ROCHA | eng | us_sam_exclusions | usgsa-s4mr6pll7 | |||
Person:lastName | AVILA ROCHA | eng | us_sam_exclusions | usgsa-s4mr6pls4 | |||
Person:lastName | AVILA ROCHA | eng | us_sam_exclusions | usgsa-s4mr6pkmm | |||
Person:middleName | Monserrate | eng | us_ofac_sdn | ofac-21569 | |||
Person:middleName | Monserrat | eng | us_ofac_sdn | ofac-21569 | |||
Person:motherName | Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:motherName | de la Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:motherName | ROCHA | eng | us_ofac_sdn | ofac-21569 | |||
Person:name | María Monserrat ÁVILA ROCHA | eng | us_ofac_sdn | ofac-21569 | |||
Person:name | Maria Monserrat Avila Rocha | eng | ext_us_ofac_press_releases | ofac-pr-d194108fe3e4c161a0a6ac23124ebe3cf556281f | |||
Person:name | MARIA MONSERRATE AVILA ROCHA | eng | us_sam_exclusions | usgsa-s4mr6pls4 | |||
Person:name | MARIA MONSERRATE AVILA DE LA ROCHA | eng | us_sam_exclusions | usgsa-s4mr6pll7 | |||
Person:name | Maria Monserrat Avila Rocha | eng | us_ofac_sdn | ofac-21569 | |||
Person:name | MARIA MONSERRAT AVILA ROCHA | eng | us_sam_exclusions | usgsa-s4mr6pkmm | |||
Person:name | AVILA ROCHA, Maria Monserrat | us_trade_csl | ofac-21569 | ||||
Person:notes | (also MARIA MONSERRATE AVILA DE LA ROCHA, MARIA MONSERRATE AVILA ROCHA) | eng | us_sam_exclusions | usgsa-s4mr6pkmm | |||
Person:notes | (also MARIA MONSERRAT AVILA ROCHA) | eng | us_sam_exclusions | usgsa-s4mr6pll7 | |||
Person:notes | (also MARIA MONSERRAT AVILA ROCHA) | eng | us_sam_exclusions | usgsa-s4mr6pls4 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21569 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0305 | ext_us_ofac_press_releases | ofac-pr-d194108fe3e4c161a0a6ac23124ebe3cf556281f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569 | us_ofac_sdn | ofac-21569 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21569 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pll7 | ||||
Person:topics | sanction | us_trade_csl | ofac-21569 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkmm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pls4 | ||||