Keep updated
Get in touch
Canonical ID: NK-6bgbZkJWmFZzHPSiPkvxTi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rogelio BAHENA MARTINEZ | eng | us_ofac_sdn | ofac-19231 | |||
Person:birthDate | 1970-05-24 | us_ofac_sdn | ofac-19231 | ||||
Person:birthDate | 1970-12-02 | us_ofac_sdn | ofac-19231 | ||||
Person:birthPlace | Mexico City, D.F., Mexico | eng | us_ofac_sdn | ofac-19231 | |||
Person:birthPlace | Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico | eng | us_ofac_sdn | ofac-19231 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-19231 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpmf | ||||
Person:country | mx | us_ofac_sdn | ofac-19231 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpmf | ||||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-19231 | |||
Person:firstName | ALFONSO | eng | us_sam_exclusions | usgsa-s4mrvrpmf | |||
Person:firstName | Rogelio | eng | us_ofac_sdn | ofac-19231 | |||
Person:gender | male | us_ofac_sdn | ofac-19231 | ||||
Person:id | c626ac623a9bb94bbc38a1ffdbc9b82cbc8557a6 | us_trade_csl | ofac-19231 | ||||
Person:id | 9fec1001a67ab2b0663cd01d5f6281918b4487f5 | us_sam_exclusions | usgsa-s4mrvrpmf | ||||
Person:id | 771f8d574e54ff41cd9a5b9d41cd02baf23a3590 | us_ofac_sdn | ofac-19231 | ||||
Person:idNumber | LISA700524HDFRTL03 | eng | us_ofac_sdn | ofac-19231 | |||
Person:idNumber | 25887069638 | eng | us_ofac_sdn | ofac-19231 | |||
Person:lastName | LIRA SOTELO | eng | us_ofac_sdn | ofac-19231 | |||
Person:lastName | LIRA SOTELO | eng | us_sam_exclusions | usgsa-s4mrvrpmf | |||
Person:lastName | BAHENA MARTINEZ | eng | us_ofac_sdn | ofac-19231 | |||
Person:name | ALFONSO LIRA SOTELO | eng | us_sam_exclusions | usgsa-s4mrvrpmf | |||
Person:name | Alfonso LIRA SOTELO | eng | us_ofac_sdn | ofac-19231 | |||
Person:name | LIRA SOTELO, Alfonso | us_trade_csl | ofac-19231 | ||||
Person:passportNumber | G02447186 | eng | us_ofac_sdn | ofac-19231 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19231 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231 | us_ofac_sdn | ofac-19231 | ||||
Person:taxNumber | LISA7005242Y8 | eng | us_ofac_sdn | ofac-19231 | |||
Person:topics | sanction | us_ofac_sdn | ofac-19231 | ||||
Person:topics | sanction | us_trade_csl | ofac-19231 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpmf | ||||
Person:uniqueEntityId | RL34VXQHW5H6 | eng | us_sam_exclusions | usgsa-s4mrvrpmf | |||
Person:weakAlias | El Atlante | eng | us_ofac_sdn | ofac-19231 | |||