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Canonical ID: NK-3EfKwbTVdZFt5sRV9wfcnq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-7174 | |||
Person:address | Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana | eng | us_ofac_sdn | ofac-7174 | |||
Person:addressEntity | addr-d34403c44e0425aa787bde9e6a2fda92d0a18dd9 | eng | us_ofac_sdn | ofac-7174 | |||
Person:addressEntity | addr-18bfe938df1e2ffe7ed512c56bdb4df118c5e572 | eng | us_ofac_sdn | ofac-7174 | |||
Person:birthDate | 1968-02-23 | eng | us_ofac_sdn | ofac-7174 | |||
Person:birthPlace | Coahuila, Mexico | eng | us_ofac_sdn | ofac-7174 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-7174 | |||
Person:firstName | Francisco Javier | eng | us_ofac_sdn | ofac-7174 | |||
Person:id | f745cfc487f5cfd0e621a1e124cc76c5bc2beaf7 | eng | us_ofac_sdn | ofac-7174 | |||
Person:lastName | OROPEZA MEDRANO | eng | us_ofac_sdn | ofac-7174 | |||
Person:name | Francisco Javier OROPEZA MEDRANO | eng | us_ofac_sdn | ofac-7174 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7174 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174 | eng | us_ofac_sdn | ofac-7174 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7174 | |||