Keep updated
Get in touch
Canonical ID: NK-69kgDiZoHRwaLK8mMZKvLU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-03-24 | eng | us_ofac_sdn | ofac-13171 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-13171 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-13171 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13171 | |||
Person:createdAt | 2012-06-01 | eng | us_sam_exclusions | usgsa-s4mr3rby6 | |||
Person:firstName | JOSE ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3rby6 | |||
Person:firstName | Jose Antonio | eng | us_ofac_sdn | ofac-13171 | |||
Person:id | e1359e81c9a915e17c6503683cded4cc248ecd81 | eng | us_ofac_sdn | ofac-13171 | |||
Person:id | 5eb229924811195e40c1ab5980619ae3eed80aaf | eng | us_sam_exclusions | usgsa-s4mr3rby6 | |||
Person:id | cae87a20dcc13c7384b29dc25c8a1706504f9f15 | us_trade_csl | ofac-13171 | ||||
Person:lastName | SOTO GASTELUM | eng | us_ofac_sdn | ofac-13171 | |||
Person:lastName | SOTO GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rby6 | |||
Person:name | SOTO GASTELUM, Jose Antonio | us_trade_csl | ofac-13171 | ||||
Person:name | JOSE ANTONIO SOTO GASTELUM | eng | us_sam_exclusions | usgsa-s4mr3rby6 | |||
Person:name | Jose Antonio SOTO GASTELUM | eng | us_ofac_sdn | ofac-13171 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-13171 | |||
Person:passportNumber | TJT000291379 | eng | us_ofac_sdn | ofac-13171 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13171 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13171 | eng | us_ofac_sdn | ofac-13171 | |||
Person:topics | sanction | us_trade_csl | ofac-13171 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13171 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rby6 | |||