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 | 1970-12-02 | eng | us_ofac_sdn | ofac-19231 | |||
Person:birthDate | 1970-05-24 | eng | us_ofac_sdn | ofac-19231 | |||
Person:birthPlace | Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico | eng | us_ofac_sdn | ofac-19231 | |||
Person:birthPlace | Mexico City, D.F., Mexico | eng | us_ofac_sdn | ofac-19231 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19231 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19231 | |||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-19231 | |||
Person:firstName | Rogelio | eng | us_ofac_sdn | ofac-19231 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19231 | |||
Person:id | 6e68dbece532fa01165aa9c99bc7e288f1765fec | eng | us_ofac_sdn | ofac-19231 | |||
Person:idNumber | 25887069638 | eng | us_ofac_sdn | ofac-19231 | |||
Person:idNumber | LISA700524HDFRTL03 | eng | us_ofac_sdn | ofac-19231 | |||
Person:lastName | LIRA SOTELO | eng | us_ofac_sdn | ofac-19231 | |||
Person:lastName | BAHENA MARTINEZ | eng | us_ofac_sdn | ofac-19231 | |||
Person:name | Alfonso LIRA SOTELO | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-19231 | |||
Person:taxNumber | LISA7005242Y8 | eng | us_ofac_sdn | ofac-19231 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19231 | |||
Person:weakAlias | El Atlante | eng | us_ofac_sdn | ofac-19231 |