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Canonical ID: NK-3GoyFZM4tP7eiJCzTTQcyR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-12-20 | eng | us_ofac_sdn | ofac-48342 | |||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-48342 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48342 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-48342 | |||
Person:firstName | JOSUE | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:firstName | Josue | eng | us_ofac_sdn | ofac-48342 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48342 | |||
Person:id | 20313b43bb2f9b9e00ea4cbe40c03fdcbfabd341 | us_trade_csl | ofac-48342 | ||||
Person:id | 833094bb0298ff7707ec108e3020daa951cf85ed | eng | us_ofac_sdn | ofac-48342 | |||
Person:id | 6020da1c26fd5d95ae32431db2dbbe36e74558e3 | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:idNumber | LOHJ761220HGRPRS05 | eng | us_ofac_sdn | ofac-48342 | |||
Person:lastName | LOPEZ HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:motherName | Hernandez | eng | us_ofac_sdn | ofac-48342 | |||
Person:name | Josue Lopez Hernandez | eng | us_ofac_sdn | ofac-48342 | |||
Person:name | LOPEZ HERNANDEZ, Josue | us_trade_csl | ofac-48342 | ||||
Person:name | JOSUE LOPEZ HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48342 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48342 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48342 | eng | us_ofac_sdn | ofac-48342 | |||
Person:topics | sanction | us_trade_csl | ofac-48342 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48342 | |||
Person:uniqueEntityId | H925FR3JHZ89 | eng | us_sam_exclusions | usgsa-s4mrtl4vp | |||
Person:weakAlias | El Colima | eng | us_ofac_sdn | ofac-48342 | |||