Canonical ID: NK-5her5q4h7WNRnfoZ8N2EY6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | La Playita, Sinaloa | eng | us_ofac_sdn | ofac-18969 | |||
Person:addressEntity | addr-a805d3630f425f6fb32fdba3246bdb556611946d | eng | us_ofac_sdn | ofac-18969 | |||
Person:birthDate | 1982-06-03 | eng | us_ofac_sdn | ofac-18969 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-18969 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-18969 | |||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-18969 | |||
Person:fatherName | RIVERA | eng | us_ofac_sdn | ofac-18969 | |||
Person:firstName | Hector | eng | us_ofac_sdn | ofac-18969 | |||
Person:firstName | Héctor | eng | us_ofac_sdn | ofac-18969 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-18969 | |||
Person:id | 05bd2e42d45d2ff9d4e858a9ce9924d63e65a211 | eng | us_ofac_sdn | ofac-18969 | |||
Person:idNumber | RISH820603HSLVNC07 | eng | us_ofac_sdn | ofac-18969 | |||
Person:middleName | Librado | eng | us_ofac_sdn | ofac-18969 | |||
Person:motherName | SANDOVAL | eng | us_ofac_sdn | ofac-18969 | |||
Person:motherName | Sandoval | eng | us_ofac_sdn | ofac-18969 | |||
Person:name | Hector Librado RIVERA SANDOVAL | eng | us_ofac_sdn | ofac-18969 | |||
Person:name | Héctor Librado Rivera Sandoval | eng | us_ofac_sdn | ofac-18969 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-18969 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18969 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18969 | eng | us_ofac_sdn | ofac-18969 | |||
Person:taxNumber | RISH820603V75 | eng | us_ofac_sdn | ofac-18969 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18969 |