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Canonical ID: NK-8SuwH5WYo7EvPcQ8Rq9jpB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:address | Calle Lago de La Doga 5312, Tijuana | eng | us_ofac_sdn | ofac-13428 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:addressEntity | addr-71c7fb36b31ea442808b689f733c29b326bc5752 | eng | us_ofac_sdn | ofac-13428 | |||
Person:birthDate | 1961-03-09 | eng | us_ofac_sdn | ofac-13428 | |||
Person:birthPlace | Durango, Mexico | eng | us_ofac_sdn | ofac-13428 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13428 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:firstName | JOSE GERARDO | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:firstName | Jose Gerardo | eng | us_ofac_sdn | ofac-13428 | |||
Person:firstName | JOSE GERARDO | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:id | aeca4a293720dca52219be6c1051ddff33f26765 | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:id | 0409a166928c96890c05484c0bf25d4d4d0d681f | us_trade_csl | ofac-13428 | ||||
Person:id | 944d0b37773de75b7031eb3e9255de2565f8b987 | eng | us_ofac_sdn | ofac-13428 | |||
Person:id | 72fa1316de2645503fbcd2910070589479269704 | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:lastName | IBARRA FAVILA | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:lastName | IBARRA FAVILA | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:lastName | IBARRA FAVILA | eng | us_ofac_sdn | ofac-13428 | |||
Person:name | Jose Gerardo IBARRA FAVILA | eng | us_ofac_sdn | ofac-13428 | |||
Person:name | JOSE GERARDO IBARRA FAVILA | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:name | IBARRA FAVILA, Jose Gerardo | us_trade_csl | ofac-13428 | ||||
Person:name | JOSE GERARDO IBARRA FAVILA | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13428 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13428 | eng | us_ofac_sdn | ofac-13428 | |||
Person:taxNumber | IAFG610309 | eng | us_ofac_sdn | ofac-13428 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473lw | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13428 | |||
Person:topics | sanction | us_trade_csl | ofac-13428 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||
Person:uniqueEntityId | WVC1F3TPWM55 | eng | us_sam_exclusions | usgsa-s4mrvs4vs | |||