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Canonical ID: NK-4dDSLrg9YxbAiv3NzBHzxX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-20131 | |||
Person:address | C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-20131 | |||
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpq0 | |||
Person:address | Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-20131 | |||
Person:addressEntity | addr-d84102034c9e7ffb12b6349630c401344ce34df2 | us_ofac_sdn | ofac-20131 | ||||
Person:addressEntity | addr-524cb546542dabe88214c5957fd968487df991cf | us_ofac_sdn | ofac-20131 | ||||
Person:addressEntity | addr-a57eb3d874d077a8e21395e53ce8a70d2cb02aab | us_ofac_sdn | ofac-20131 | ||||
Person:birthDate | 1971-03-05 | us_ofac_sdn | ofac-20131 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-20131 | |||
Person:country | mx | us_ofac_sdn | ofac-20131 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpq0 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpq0 | ||||
Person:fatherName | QUINTANA | eng | us_ofac_sdn | ofac-20131 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-20131 | |||
Person:firstName | MARIA TERESA | eng | us_sam_exclusions | usgsa-s4mrvrpq0 | |||
Person:id | b093059e98bc296b9d5dd66e4f99ef7399aefc08 | us_sam_exclusions | usgsa-s4mrvrpq0 | ||||
Person:id | 36499d3e92e1eba7e9c2ec94ab407aacdc256759 | us_ofac_sdn | ofac-20131 | ||||
Person:id | e7a555d0113d88aac10a3a1622f333e433346887 | us_trade_csl | ofac-20131 | ||||
Person:idNumber | QUNT710305MJCNVR02 | eng | us_ofac_sdn | ofac-20131 | |||
Person:lastName | QUINTANA NAVARRO | eng | us_sam_exclusions | usgsa-s4mrvrpq0 | |||
Person:middleName | Teresa | eng | us_ofac_sdn | ofac-20131 | |||
Person:motherName | NAVARRO | eng | us_ofac_sdn | ofac-20131 | |||
Person:name | QUINTANA NAVARRO, Maria Teresa | us_trade_csl | ofac-20131 | ||||
Person:name | MARIA TERESA QUINTANA NAVARRO | eng | us_sam_exclusions | usgsa-s4mrvrpq0 | |||
Person:name | Maria Teresa QUINTANA NAVARRO | eng | us_ofac_sdn | ofac-20131 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20131 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20131 | us_ofac_sdn | ofac-20131 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20131 | ||||
Person:topics | sanction | us_trade_csl | ofac-20131 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpq0 | ||||
Person:uniqueEntityId | RV5SLYKMWD83 | eng | us_sam_exclusions | usgsa-s4mrvrpq0 | |||