Canonical ID: NK-4dxE7rssBTEuiVKCjbbJzp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Estribo 3, Colonia El Rodeo, Nogales | eng | us_ofac_sdn | ofac-37261 | |||
Person:addressEntity | addr-a3fa133f3a235810d385ac6badebbbd618fe80a2 | eng | us_ofac_sdn | ofac-37261 | |||
Person:birthDate | 1980-08-23 | eng | us_ofac_sdn | ofac-37261 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37261 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37261 | |||
Person:fatherName | HERNANDEZ | eng | us_ofac_sdn | ofac-37261 | |||
Person:firstName | Sergio | eng | us_ofac_sdn | ofac-37261 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37261 | |||
Person:id | 74d7a44f832be34f9f81dfd70bac4216f8ad9987 | eng | us_ofac_sdn | ofac-37261 | |||
Person:idNumber | HEMS800823HSRRZR07 | eng | us_ofac_sdn | ofac-37261 | |||
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_ofac_sdn | ofac-37261 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-37261 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37261 | |||
Person:weakAlias | Chavelo | eng | us_ofac_sdn | ofac-37261 | |||