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Canonical ID: NK-7XeTrnvXkn6BRcFeRExrgS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan | eng | us_ofac_sdn | ofac-10634 | |||
Person:address | Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan | eng | us_ofac_sdn | ofac-10634 | |||
Person:addressEntity | addr-32f825ce0c2b35becd6e8e3b3445b74f897fc165 | eng | us_ofac_sdn | ofac-10634 | |||
Person:addressEntity | addr-e77d3a94b13af85b2912d5b9dc556eaca7a4cb6b | eng | us_ofac_sdn | ofac-10634 | |||
Person:birthDate | 1965-03-14 | eng | us_ofac_sdn | ofac-10634 | |||
Person:birthPlace | Navolato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10634 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10634 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10634 | |||
Person:firstName | Juan Carlos | eng | us_ofac_sdn | ofac-10634 | |||
Person:id | 7401a0ca09ab96edde3c047db71400a0022eb29e | eng | us_ofac_sdn | ofac-10634 | |||
Person:lastName | OLIVAS OJEDA | eng | us_ofac_sdn | ofac-10634 | |||
Person:name | Juan Carlos OLIVAS OJEDA | eng | us_ofac_sdn | ofac-10634 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10634 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10634 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10634 | eng | us_ofac_sdn | ofac-10634 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10634 | |||