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Canonical ID: NK-3AceDpa9USCFcSrcXu7e6s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | El Borrado | eng | ext_us_ofac_press_releases | ofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f | |||
Person:birthDate | 1988-12-24 | us_ofac_sdn | ofac-51396 | ||||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-51396 | |||
Person:country | mx | us_ofac_sdn | ofac-51396 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjrb1 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrb1 | ||||
Person:fatherName | Sierra | eng | us_ofac_sdn | ofac-51396 | |||
Person:firstName | Francisco Javier | eng | us_ofac_sdn | ofac-51396 | |||
Person:firstName | FRANCISCO JAVIER | eng | us_sam_exclusions | usgsa-s4mrvjrb1 | |||
Person:gender | male | us_ofac_sdn | ofac-51396 | ||||
Person:id | cd92ff201dafcb5c3f3b69447c221f5997758364 | us_trade_csl | ofac-51396 | ||||
Person:id | 934203fabd066bb00f5767f765dcfaf8e0254e33 | ext_us_ofac_press_releases | ofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f | ||||
Person:id | 5a5ef7d7a66b9c94393e055fab500453ba8d7a98 | us_sam_exclusions | usgsa-s4mrvjrb1 | ||||
Person:id | 3109405da206986634f3192a777f89d398f55a38 | us_ofac_sdn | ofac-51396 | ||||
Person:idNumber | SIAF881224HTSRNR05 | eng | us_ofac_sdn | ofac-51396 | |||
Person:lastName | SIERRA ANGULO | eng | us_sam_exclusions | usgsa-s4mrvjrb1 | |||
Person:motherName | Angulo | eng | us_ofac_sdn | ofac-51396 | |||
Person:name | SIERRA ANGULO, Francisco Javier | us_trade_csl | ofac-51396 | ||||
Person:name | Francisco Javier Sierra Angulo | eng | us_ofac_sdn | ofac-51396 | |||
Person:name | FRANCISCO JAVIER SIERRA ANGULO | eng | us_sam_exclusions | usgsa-s4mrvjrb1 | |||
Person:name | Francisco Javier Sierra Angulo | eng | ext_us_ofac_press_releases | ofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f | |||
Person:nationality | mx | us_ofac_sdn | ofac-51396 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-51396 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2729 | ext_us_ofac_press_releases | ofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51396 | us_ofac_sdn | ofac-51396 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51396 | ||||
Person:topics | sanction | us_trade_csl | ofac-51396 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrb1 | ||||
Person:uniqueEntityId | YJMMXWSAMF27 | eng | us_sam_exclusions | usgsa-s4mrvjrb1 | |||
Person:weakAlias | El Borrado | eng | us_ofac_sdn | ofac-51396 | |||