Statements: Jose Antonio SOTO GASTELUM

Canonical ID: NK-69kgDiZoHRwaLK8mMZKvLU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1967-03-24	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-13171`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:firstName`	Jose Antonio	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:id`	e1359e81c9a915e17c6503683cded4cc248ecd81	eng	us_ofac_sdn	`ofac-13171`	2025-06-02
`Person:lastName`	SOTO GASTELUM	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:name`	Jose Antonio SOTO GASTELUM	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:passportNumber`	TJT000291379	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13171`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13171	eng	us_ofac_sdn	`ofac-13171`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13171`	2023-04-20