Canonical ID: NK-4dxE7rssBTEuiVKCjbbJzp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqgg8 | |||
Person:address | Calle Estribo 3, Colonia El Rodeo, Nogales | eng | us_ofac_sdn | ofac-37261 | |||
Person:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqhvh | |||
Person:addressEntity | addr-a3fa133f3a235810d385ac6badebbbd618fe80a2 | us_ofac_sdn | ofac-37261 | ||||
Person:birthDate | 1980-08-23 | us_ofac_sdn | ofac-37261 | ||||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37261 | |||
Person:country | mx | us_ofac_sdn | ofac-37261 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvqhvh | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvqgg8 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgg8 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhvh | ||||
Person:fatherName | HERNANDEZ | eng | us_ofac_sdn | ofac-37261 | |||
Person:firstName | SERGIO ISAIAS | eng | us_sam_exclusions | usgsa-s4mrvqgg8 | |||
Person:firstName | SERGIO ISAIAS | eng | us_sam_exclusions | usgsa-s4mrvqhvh | |||
Person:firstName | Sergio | eng | us_ofac_sdn | ofac-37261 | |||
Person:gender | male | us_ofac_sdn | ofac-37261 | ||||
Person:id | 7367d7da25622840fd5c4d7e1669c507ae11420b | us_sam_exclusions | usgsa-s4mrvqhvh | ||||
Person:id | 52d7a20384739cc13a3dca08af21da665f8ad049 | us_trade_csl | ofac-37261 | ||||
Person:id | 5355933ef252f6515787b1d603565d3d5bf89e31 | us_ofac_sdn | ofac-37261 | ||||
Person:id | 6eea644c0095321a84436cb861f72b09c950571d | us_sam_exclusions | usgsa-s4mrvqgg8 | ||||
Person:idNumber | HEMS800823HSRRZR07 | eng | us_ofac_sdn | ofac-37261 | |||
Person:lastName | HERNANDEZ MAZON | eng | us_sam_exclusions | usgsa-s4mrvqgg8 | |||
Person:lastName | HERNANDEZ MAZON | eng | us_sam_exclusions | usgsa-s4mrvqhvh | |||
Person:middleName | Isaias | eng | us_ofac_sdn | ofac-37261 | |||
Person:motherName | MAZON | eng | us_ofac_sdn | ofac-37261 | |||
Person:name | SERGIO ISAIAS HERNANDEZ MAZON | eng | us_sam_exclusions | usgsa-s4mrvqgg8 | |||
Person:name | HERNANDEZ MAZON, Sergio Isaias | us_trade_csl | ofac-37261 | ||||
Person:name | Sergio Isaias HERNANDEZ MAZON | eng | us_ofac_sdn | ofac-37261 | |||
Person:name | SERGIO ISAIAS HERNANDEZ MAZON | eng | us_sam_exclusions | usgsa-s4mrvqhvh | |||
Person:nationality | mx | us_ofac_sdn | ofac-37261 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37261 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37261 | us_ofac_sdn | ofac-37261 | ||||
Person:topics | sanction | us_trade_csl | ofac-37261 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhvh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgg8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37261 | ||||
Person:uniqueEntityId | XSG2GE3UJQT1 | eng | us_sam_exclusions | usgsa-s4mrvqhvh | |||
Person:uniqueEntityId | XSG2GE3UJQT1 | eng | us_sam_exclusions | usgsa-s4mrvqgg8 | |||
Person:weakAlias | Chavelo | eng | us_ofac_sdn | ofac-37261 | |||