Canonical ID: NK-5S8Xy4Ng7qptXSguGBqok6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rg2g | |||
Person:address | c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-12168 | |||
Person:address | c/o COPY RED S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-12168 | |||
Person:address | Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana | eng | us_ofac_sdn | ofac-12168 | |||
Person:address | c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City | eng | us_ofac_sdn | ofac-12168 | |||
Person:addressEntity | addr-e4cef0655a2ef27c546017aded81d2728a9d0584 | us_ofac_sdn | ofac-12168 | ||||
Person:addressEntity | addr-5b3996ba1e77b96d43b7bc704187f6fde9355220 | us_ofac_sdn | ofac-12168 | ||||
Person:addressEntity | addr-3ac1f4277d74f717d7f0e8c7ea86bba5072e7034 | us_ofac_sdn | ofac-12168 | ||||
Person:addressEntity | addr-283d578a8170c40e1141ad7a2084a145a3f7e6d1 | us_ofac_sdn | ofac-12168 | ||||
Person:birthDate | 1965-02-25 | us_ofac_sdn | ofac-12168 | ||||
Person:birthPlace | Aramberri, Nuevo Leon, Mexico | eng | us_ofac_sdn | ofac-12168 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12168 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rg2g | ||||
Person:country | mx | us_ofac_sdn | ofac-12168 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2g | ||||
Person:firstName | ONECIMO ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3rg2g | |||
Person:firstName | Onecimo Antonio | eng | us_ofac_sdn | ofac-12168 | |||
Person:id | 91be5e1eab8f358e2860ce02f167774a1c66c4b2 | us_trade_csl | ofac-12168 | ||||
Person:id | a07d2c11c9edd0196940b4c9adfa5a15a88912dd | us_sam_exclusions | usgsa-s4mr3rg2g | ||||
Person:id | d50848387bc95a647fda2fdb43a5c0a810757e9a | us_ofac_sdn | ofac-12168 | ||||
Person:idNumber | 210057967 | eng | us_ofac_sdn | ofac-12168 | |||
Person:idNumber | AAAO650225HNLMLN03 | eng | us_ofac_sdn | ofac-12168 | |||
Person:lastName | AMAYA ALEMAN | eng | us_ofac_sdn | ofac-12168 | |||
Person:lastName | AMAYA ALEMAN | eng | us_sam_exclusions | usgsa-s4mr3rg2g | |||
Person:name | ONECIMO ANTONIO AMAYA ALEMAN | eng | us_sam_exclusions | usgsa-s4mr3rg2g | |||
Person:name | AMAYA ALEMAN, Onecimo Antonio | us_trade_csl | ofac-12168 | ||||
Person:name | Onecimo Antonio AMAYA ALEMAN | eng | us_ofac_sdn | ofac-12168 | |||
Person:nationality | mx | us_ofac_sdn | ofac-12168 | ||||
Person:passportNumber | 01190032480 | eng | us_ofac_sdn | ofac-12168 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12168 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12168 | us_ofac_sdn | ofac-12168 | ||||
Person:taxNumber | AAAO-650225 | eng | us_ofac_sdn | ofac-12168 | |||
Person:topics | sanction | us_ofac_sdn | ofac-12168 | ||||
Person:topics | sanction | us_trade_csl | ofac-12168 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2g | ||||