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Canonical ID: NK-6LAhvEwAXct8xiW5UxQLhE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrxd5j9 | |||
Person:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56810 | |||
Person:addressEntity | addr-7f55694c8196c3d2ecd78adce5577c39d98f330d | us_ofac_sdn | ofac-56810 | ||||
Person:birthDate | 1962-01-14 | us_ofac_sdn | ofac-56810 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-56810 | |||
Person:country | mx | us_ofac_sdn | ofac-56810 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrxd5j9 | ||||
Person:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5j9 | ||||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-56810 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-56810 | |||
Person:firstName | CARLOS HUMBERTO | eng | us_sam_exclusions | usgsa-s4mrxd5j9 | |||
Person:gender | male | us_ofac_sdn | ofac-56810 | ||||
Person:id | c480646b6f10972cc48065011dc653aae8fafb28 | ext_us_ofac_press_releases | ofac-pr-0ebd23c330e0bcb837ab75a966077ba5b26b2549 | ||||
Person:id | ceab8a69c4a13abb48019f470ebd27645bfac665 | us_trade_csl | ofac-56810 | ||||
Person:id | 5e8ca5123d3d1afcecc0d63b03b09a667a8352f4 | us_ofac_sdn | ofac-56810 | ||||
Person:id | 7f0225c14cb2079e4bcb1c0d07fa77e3f809b91b | us_sam_exclusions | usgsa-s4mrxd5j9 | ||||
Person:idNumber | RIMC620114HJCVRR04 | eng | us_ofac_sdn | ofac-56810 | |||
Person:lastName | RIVERA MIRAMONTES | eng | us_sam_exclusions | usgsa-s4mrxd5j9 | |||
Person:middleName | Humberto | eng | us_ofac_sdn | ofac-56810 | |||
Person:motherName | Miramontes | eng | us_ofac_sdn | ofac-56810 | |||
Person:name | Carlos Humberto Rivera Miramontes | eng | ext_us_ofac_press_releases | ofac-pr-0ebd23c330e0bcb837ab75a966077ba5b26b2549 | |||
Person:name | RIVERA MIRAMONTES, Carlos Humberto | us_trade_csl | ofac-56810 | ||||
Person:name | Carlos Humberto Rivera Miramontes | eng | us_ofac_sdn | ofac-56810 | |||
Person:name | CARLOS HUMBERTO RIVERA MIRAMONTES | eng | us_sam_exclusions | usgsa-s4mrxd5j9 | |||
Person:nationality | mx | us_ofac_sdn | ofac-56810 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56810 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56810 | us_ofac_sdn | ofac-56810 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-0ebd23c330e0bcb837ab75a966077ba5b26b2549 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-0ebd23c330e0bcb837ab75a966077ba5b26b2549 | ||||
Person:topics | sanction | us_trade_csl | ofac-56810 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5j9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56810 | ||||
Person:uniqueEntityId | PWAQXNSD4ZS7 | eng | us_sam_exclusions | usgsa-s4mrxd5j9 | |||