Keep updated
Get in touch
Canonical ID: NK-7K6aFVAVzdkgPcSb3L6mxt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mazatlan | eng | us_ofac_sdn | ofac-54375 | |||
Person:addressEntity | addr-d09404a3e7382172cea162e53ba273d32df77750 | eng | us_ofac_sdn | ofac-54375 | |||
Person:birthDate | 1981-10-11 | eng | us_ofac_sdn | ofac-54375 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54375 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54375 | |||
Person:fatherName | Nunez | eng | us_ofac_sdn | ofac-54375 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-54375 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54375 | |||
Person:id | 9e2458eb0beb4ba44d454c215f600681ff18e3a3 | eng | us_ofac_sdn | ofac-54375 | |||
Person:idNumber | NURR811011HSLXSL01 | eng | us_ofac_sdn | ofac-54375 | |||
Person:middleName | Raul | eng | us_ofac_sdn | ofac-54375 | |||
Person:motherName | Rios | eng | us_ofac_sdn | ofac-54375 | |||
Person:name | Jose Raul Nunez Rios | eng | us_ofac_sdn | ofac-54375 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54375 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54375 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54375 | eng | us_ofac_sdn | ofac-54375 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54375 | |||
Person:weakAlias | El Lic | eng | us_ofac_sdn | ofac-54375 | |||