Canonical ID: NK-9HBJ99wwRLsqm7GGFLn5As · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza | eng | us_ofac_sdn | ofac-11723 | |||
Person:address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | eng | us_ofac_sdn | ofac-11723 | |||
Person:addressEntity | addr-c11e248b760edcd1515b296be36c85eb9339b97d | eng | us_ofac_sdn | ofac-11723 | |||
Person:addressEntity | addr-e94bd2df7100e46b4baad6db42f19268218bcba0 | eng | us_ofac_sdn | ofac-11723 | |||
Person:birthDate | 1953-01-22 | eng | us_ofac_sdn | ofac-11723 | |||
Person:birthPlace | Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-11723 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11723 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11723 | |||
Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-11723 | |||
Person:id | 65466df44ef6c5e3db9b1cb488eace96bb2d77e9 | eng | us_ofac_sdn | ofac-11723 | |||
Person:idNumber | IALA530122HDFCZL08 | eng | us_ofac_sdn | ofac-11723 | |||
Person:lastName | DE ICAZA LOZANO | eng | us_ofac_sdn | ofac-11723 | |||
Person:name | Alejandro DE ICAZA LOZANO | eng | us_ofac_sdn | ofac-11723 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11723 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11723 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11723 | eng | us_ofac_sdn | ofac-11723 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11723 | |||