Canonical ID: NK-8U2VrKAHMLqVjaSSwzokQU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Felipe VERA LOPEZ | eng | us_ofac_sdn | ofac-20122 | |||
Person:alias | Favian Felipe LOPEZ | eng | us_ofac_sdn | ofac-20122 | |||
Person:alias | Ton VARELLA LOPEZ | eng | us_ofac_sdn | ofac-20122 | |||
Person:birthDate | 1967-10-28 | us_ofac_sdn | ofac-20122 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-20122 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrppr | ||||
Person:country | mx | us_ofac_sdn | ofac-20122 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrppr | ||||
Person:fatherName | VERA | eng | us_ofac_sdn | ofac-20122 | |||
Person:fatherName | VARELLA | eng | us_ofac_sdn | ofac-20122 | |||
Person:firstName | FABIAN FELIPE | eng | us_sam_exclusions | usgsa-s4mrvrppr | |||
Person:firstName | Fabian | eng | us_ofac_sdn | ofac-20122 | |||
Person:firstName | Felipe | eng | us_ofac_sdn | ofac-20122 | |||
Person:firstName | Ton | eng | us_ofac_sdn | ofac-20122 | |||
Person:firstName | Favian | eng | us_ofac_sdn | ofac-20122 | |||
Person:id | f1c9ca2368aea8ecdd8236ece5956c485a427938 | us_ofac_sdn | ofac-20122 | ||||
Person:id | 5f680724374e466dcc05194e2edc7cd05b5a6a11 | us_trade_csl | ofac-20122 | ||||
Person:id | 1063aff8278912f2637e679301bba57cb0369821 | us_sam_exclusions | usgsa-s4mrvrppr | ||||
Person:idNumber | VELF671028HJCRPL08 | eng | us_ofac_sdn | ofac-20122 | |||
Person:lastName | LOPEZ | eng | us_ofac_sdn | ofac-20122 | |||
Person:lastName | VERA LOPEZ | eng | us_sam_exclusions | usgsa-s4mrvrppr | |||
Person:middleName | Felipe | eng | us_ofac_sdn | ofac-20122 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-20122 | |||
Person:name | VERA LOPEZ, Fabian Felipe | us_trade_csl | ofac-20122 | ||||
Person:name | Fabian Felipe VERA LOPEZ | eng | us_ofac_sdn | ofac-20122 | |||
Person:name | FABIAN FELIPE VERA LOPEZ | eng | us_sam_exclusions | usgsa-s4mrvrppr | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20122 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20122 | us_ofac_sdn | ofac-20122 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20122 | ||||
Person:topics | sanction | us_trade_csl | ofac-20122 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrppr | ||||
Person:uniqueEntityId | RUNVAJDEMYR7 | eng | us_sam_exclusions | usgsa-s4mrvrppr | |||