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Canonical ID: NK-7A9AKVQvAN6vCY2RF9RTxA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal | eng | us_ofac_sdn | ofac-15020 | |||
Person:addressEntity | addr-2455f717bf40e74e750833d83bfb5ce5f1346b8a | eng | us_ofac_sdn | ofac-15020 | |||
Person:alias | Oscar Domingo VILLA DIAZ | eng | us_ofac_sdn | ofac-15020 | |||
Person:birthDate | 1945-09-20 | eng | us_ofac_sdn | ofac-15020 | |||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-15020 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15020 | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-15020 | |||
Person:id | b5e6c7a7d76f88ebaf00a18c060a1b7b647fafbb | eng | us_ofac_sdn | ofac-15020 | |||
Person:lastName | VILLA DIAZ | eng | us_ofac_sdn | ofac-15020 | |||
Person:middleName | Dominguez | eng | us_ofac_sdn | ofac-15020 | |||
Person:middleName | Domingo | eng | us_ofac_sdn | ofac-15020 | |||
Person:name | Oscar Dominguez VILLA DIAZ | eng | us_ofac_sdn | ofac-15020 | |||
Person:passportNumber | 06340040209 | eng | us_ofac_sdn | ofac-15020 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15020 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15020 | eng | us_ofac_sdn | ofac-15020 | |||
Person:taxNumber | VIDO450920SK6 | eng | us_ofac_sdn | ofac-15020 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15020 | |||