Keep updated
Get in touch
Canonical ID: NK-6NrRVNzUF9ZTSKAanvnzDG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Internacional 29 Fronteriza, 21110 Mexicali | eng | us_ofac_sdn | ofac-34496 | |||
Person:addressEntity | addr-7c764b4bb81fa20c45b0dbeb12fde2090fe88680 | eng | us_ofac_sdn | ofac-34496 | |||
Person:birthDate | 1965-12-24 | eng | us_ofac_sdn | ofac-34496 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-34496 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-34496 | |||
Person:fatherName | Chavez | eng | us_ofac_sdn | ofac-34496 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-34496 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34496 | |||
Person:id | 06ed9bf940dbd117a0aa4c659b12ae9669e3e593 | eng | us_ofac_sdn | ofac-34496 | |||
Person:idNumber | CATJ651224HSLHMS05 | eng | us_ofac_sdn | ofac-34496 | |||
Person:middleName | Gerardo | eng | us_ofac_sdn | ofac-34496 | |||
Person:motherName | Tamayo | eng | us_ofac_sdn | ofac-34496 | |||
Person:name | Jesus Gerardo Chavez Tamayo | eng | us_ofac_sdn | ofac-34496 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-34496 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-34496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34496 | eng | us_ofac_sdn | ofac-34496 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34496 | |||