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Canonical ID: NK-66dP9U9aFevemNhyC2ycJh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1983-07-07 | us_ofac_sdn | ofac-48048 | ||||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-48048 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtys9m | ||||
Person:country | mx | us_ofac_sdn | ofac-48048 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-c23250c9cf8d75d6ea2d07a01b71ac8b7d727c6a | ||||
Person:createdAt | 2024-11-01 | us_sam_exclusions | usgsa-s4mrtys9m | ||||
Person:fatherName | Ortega | eng | us_ofac_sdn | ofac-48048 | |||
Person:firstName | JORGE ADRIAN | eng | us_sam_exclusions | usgsa-s4mrtys9m | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-48048 | |||
Person:gender | male | us_ofac_sdn | ofac-48048 | ||||
Person:id | 6697aca9ea076b739837bd307e431ed854875c20 | us_sam_exclusions | usgsa-s4mrtys9m | ||||
Person:id | 51e640997af238f3af73aa1ae60ebb632e8c184d | ext_us_ofac_press_releases | ofac-pr-c23250c9cf8d75d6ea2d07a01b71ac8b7d727c6a | ||||
Person:id | 7bb4521dcc42169a73e44a8faa86f668963084ef | us_trade_csl | ofac-48048 | ||||
Person:id | 3acceb519e5a3ca010534b3592c78d0f02245020 | us_ofac_sdn | ofac-48048 | ||||
Person:idNumber | OEGJ830707HCHRLR00 | eng | us_ofac_sdn | ofac-48048 | |||
Person:lastName | ORTEGA GALLEGOS | eng | us_sam_exclusions | usgsa-s4mrtys9m | |||
Person:middleName | Adrian | eng | us_ofac_sdn | ofac-48048 | |||
Person:motherName | Gallegos | eng | us_ofac_sdn | ofac-48048 | |||
Person:name | Jorge Adrian Ortega Gallegos | eng | us_ofac_sdn | ofac-48048 | |||
Person:name | JORGE ADRIAN ORTEGA GALLEGOS | eng | us_sam_exclusions | usgsa-s4mrtys9m | |||
Person:name | ORTEGA GALLEGOS, Jorge Adrian | us_trade_csl | ofac-48048 | ||||
Person:name | Jorge Adrian Ortega Gallegos | eng | ext_us_ofac_press_releases | ofac-pr-c23250c9cf8d75d6ea2d07a01b71ac8b7d727c6a | |||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-c23250c9cf8d75d6ea2d07a01b71ac8b7d727c6a | ||||
Person:nationality | mx | us_ofac_sdn | ofac-48048 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48048 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48048 | us_ofac_sdn | ofac-48048 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-c23250c9cf8d75d6ea2d07a01b71ac8b7d727c6a | ||||
Person:topics | sanction | us_trade_csl | ofac-48048 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtys9m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48048 | ||||
Person:uniqueEntityId | UWMGXVXTBEH3 | eng | us_sam_exclusions | usgsa-s4mrtys9m | |||
Person:weakAlias | NARANJAS | eng | us_ofac_sdn | ofac-48048 | |||
Person:weakAlias | EL NARANJAS | eng | us_ofac_sdn | ofac-48048 | |||