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Canonical ID: NK-6QHfzMLja8axAKDJPbXgZv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rg2y | |||
Person:address | Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12182 | |||
Person:addressEntity | addr-fd464b62450062c477b5cd1eec7d9db4818ceee4 | us_ofac_sdn | ofac-12182 | ||||
Person:alias | Oscar Arturo JASSO SERRATOS | eng | us_ofac_sdn | ofac-12182 | |||
Person:birthDate | 1964-12-07 | us_ofac_sdn | ofac-12182 | ||||
Person:birthPlace | Mexico City, Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-12182 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12182 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rg2y | ||||
Person:country | mx | us_ofac_sdn | ofac-12182 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2y | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2z | ||||
Person:firstName | Oscar Arturo | eng | us_ofac_sdn | ofac-12182 | |||
Person:firstName | OSCAR ARTURO | eng | us_sam_exclusions | usgsa-s4mr3rg2z | |||
Person:firstName | OSCAR ARTURO | eng | us_sam_exclusions | usgsa-s4mr3rg2y | |||
Person:id | c9d495262a439ed5bb589bff9f40d36100f79dc9 | us_sam_exclusions | usgsa-s4mr3rg2z | ||||
Person:id | 4d3129e5503fbc987da726b58853bc5d08787dc5 | us_trade_csl | ofac-12182 | ||||
Person:id | 688b3d1ccea7a91ee151adc9a60038bd09aa36ce | us_ofac_sdn | ofac-12182 | ||||
Person:id | 93ad9bcd92d04d2e27b7a7ee202978900b7183f6 | us_sam_exclusions | usgsa-s4mr3rg2y | ||||
Person:idNumber | JASO641207HDFSRS05 | eng | us_ofac_sdn | ofac-12182 | |||
Person:idNumber | 2308565 | eng | us_ofac_sdn | ofac-12182 | |||
Person:lastName | JASSO SERRATOS | eng | us_ofac_sdn | ofac-12182 | |||
Person:lastName | JASSO SERRATOS | eng | us_sam_exclusions | usgsa-s4mr3rg2z | |||
Person:lastName | JASSO ROCHA | eng | us_ofac_sdn | ofac-12182 | |||
Person:lastName | JASSO ROCHA | eng | us_sam_exclusions | usgsa-s4mr3rg2y | |||
Person:name | Oscar Arturo JASSO ROCHA | eng | us_ofac_sdn | ofac-12182 | |||
Person:name | OSCAR ARTURO JASSO ROCHA | eng | us_sam_exclusions | usgsa-s4mr3rg2y | |||
Person:name | JASSO ROCHA, Oscar Arturo | us_trade_csl | ofac-12182 | ||||
Person:name | OSCAR ARTURO JASSO SERRATOS | eng | us_sam_exclusions | usgsa-s4mr3rg2z | |||
Person:nationality | mx | us_ofac_sdn | ofac-12182 | ||||
Person:notes | (also OSCAR ARTURO JASSO SERRATOS) | eng | us_sam_exclusions | usgsa-s4mr3rg2y | |||
Person:notes | (also OSCAR ARTURO JASSO ROCHA) | eng | us_sam_exclusions | usgsa-s4mr3rg2z | |||
Person:passportNumber | 98330071201 | eng | us_ofac_sdn | ofac-12182 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12182 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12182 | us_ofac_sdn | ofac-12182 | ||||
Person:topics | sanction | us_trade_csl | ofac-12182 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2y | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2z | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12182 | ||||