Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAUCILLO | eng | us_sam_exclusions | usgsa-s4mr3pnt0 | |||
Person:address | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9393 | |||
Person:address | Avenida Novena No. 47, Saucillo, Chihuahua | eng | us_ofac_sdn | ofac-9393 | |||
Person:addressEntity | addr-8709249c3e48293073f756ee708491adaa057a8a | us_ofac_sdn | ofac-9393 | ||||
Person:addressEntity | addr-bbe81f88320ac4323d0fd66f8a13f5cabd67acad | us_ofac_sdn | ofac-9393 | ||||
Person:alias | Abigail TAPIA ORTEGA DE ARRIOLA | eng | us_ofac_sdn | ofac-9393 | |||
Person:birthDate | 1974-09-23 | us_ofac_sdn | ofac-9393 | ||||
Person:birthPlace | Mexico City, Mexico | eng | us_ofac_sdn | ofac-9393 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-9393 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pnt0 | ||||
Person:country | mx | us_ofac_sdn | ofac-9393 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r454 | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3r454 | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnt0 | ||||
Person:firstName | ABIGAIL | eng | us_sam_exclusions | usgsa-s4mr3r454 | |||
Person:firstName | ABIGAIL | eng | us_sam_exclusions | usgsa-s4mr3pnt0 | |||
Person:firstName | Abigail | eng | us_ofac_sdn | ofac-9393 | |||
Person:id | 3da9921b4f7facc99db7bd8f2341856220205d9e | us_ofac_sdn | ofac-9393 | ||||
Person:id | bbc11ba30109343a257bfe72775cc0c4eeecc477 | us_sam_exclusions | usgsa-s4mr3pnt0 | ||||
Person:id | 48350ecf920e898a1ab4e5e7b7687502299441b5 | us_sam_exclusions | usgsa-s4mr3r454 | ||||
Person:id | ed86a0c3875ce9e39e51cbeb4205351787a0bab6 | us_trade_csl | ofac-9393 | ||||
Person:lastName | TAPIA ORTEGA | eng | us_ofac_sdn | ofac-9393 | |||
Person:lastName | TAPIA ORTEGA DE ARRIOLA | eng | us_ofac_sdn | ofac-9393 | |||
Person:lastName | TAPIA ORTEGA | eng | us_sam_exclusions | usgsa-s4mr3pnt0 | |||
Person:lastName | TAPIA ORTEGA DE ARRIOLA | eng | us_sam_exclusions | usgsa-s4mr3r454 | |||
Person:name | Abigail TAPIA ORTEGA | eng | us_ofac_sdn | ofac-9393 | |||
Person:name | TAPIA ORTEGA, Abigail | us_trade_csl | ofac-9393 | ||||
Person:name | ABIGAIL TAPIA ORTEGA DE ARRIOLA | eng | us_sam_exclusions | usgsa-s4mr3r454 | |||
Person:name | ABIGAIL TAPIA ORTEGA | eng | us_sam_exclusions | usgsa-s4mr3pnt0 | |||
Person:nationality | mx | us_ofac_sdn | ofac-9393 | ||||
Person:notes | (also ABIGAIL TAPIA ORTEGA) | eng | us_sam_exclusions | usgsa-s4mr3r454 | |||
Person:notes | (also ABIGAIL TAPIA ORTEGA DE ARRIOLA) | eng | us_sam_exclusions | usgsa-s4mr3pnt0 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9393 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393 | us_ofac_sdn | ofac-9393 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r454 | ||||
Person:topics | sanction | us_trade_csl | ofac-9393 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9393 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnt0 | ||||