Keep updated
Get in touch
Canonical ID: NK-A7Nt2FJ6N8teXrBSrpBGrT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mexicali | eng | us_ofac_sdn | ofac-52045 | |||
LegalEntity:address | Mexicali Baja California Mexico | tw_shtc | tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba | ||||
Person:address | MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrw1zf5 | |||
Person:addressEntity | addr-7d69806a37df0d2cebe657f6839105ea85bf14fc | us_ofac_sdn | ofac-52045 | ||||
Person:birthDate | 1980-01-31 | us_ofac_sdn | ofac-52045 | ||||
Person:birthPlace | Mexico City, Mexico | eng | us_ofac_sdn | ofac-52045 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrw1zf5 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-1ccb9ded2c8531c1d70acf00bbd017662ca9de39 | ||||
Person:country | mx | us_ofac_sdn | ofac-52045 | ||||
Person:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-s4mrw1zf5 | ||||
Person:fatherName | Paez | eng | us_ofac_sdn | ofac-52045 | |||
Person:firstName | Israel | eng | us_ofac_sdn | ofac-52045 | |||
Person:firstName | ISRAEL DANIEL | eng | us_sam_exclusions | usgsa-s4mrw1zf5 | |||
Person:gender | male | us_ofac_sdn | ofac-52045 | ||||
Person:id | 77c12a3f604d5eec1a94d8123d4033ec58f318f1 | us_sam_exclusions | usgsa-s4mrw1zf5 | ||||
LegalEntity:id | eb84d20921940ca85e1ff3b33c58c183ca6bfbc9 | tw_shtc | tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba | ||||
Person:id | 29e27243c454dbcbb11099763458b2a0632d6735 | us_ofac_sdn | ofac-52045 | ||||
Person:id | 617aa157fcf20a3b99a2efdc468a7cd2c9ade7a1 | ext_us_ofac_press_releases | ofac-pr-1ccb9ded2c8531c1d70acf00bbd017662ca9de39 | ||||
Person:id | 2b17d9a9ee09fcd8a7fe8b1f6f1cd3e6d5133ae7 | us_trade_csl | ofac-52045 | ||||
Person:idNumber | PAVl800131HDFZRS02 | eng | us_ofac_sdn | ofac-52045 | |||
Person:lastName | PAEZ VARGAS | eng | us_sam_exclusions | usgsa-s4mrw1zf5 | |||
Person:middleName | Daniel | eng | us_ofac_sdn | ofac-52045 | |||
Person:motherName | Vargas | eng | us_ofac_sdn | ofac-52045 | |||
LegalEntity:name | PAEZ VARGAS, Israel Daniel | tw_shtc | tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba | ||||
Person:name | Israel Daniel Paez Vargas | eng | us_ofac_sdn | ofac-52045 | |||
Person:name | Israel Daniel Paez Vargas | eng | ext_us_ofac_press_releases | ofac-pr-1ccb9ded2c8531c1d70acf00bbd017662ca9de39 | |||
Person:name | PAEZ VARGAS, Israel Daniel | us_trade_csl | ofac-52045 | ||||
Person:name | ISRAEL DANIEL PAEZ VARGAS | eng | us_sam_exclusions | usgsa-s4mrw1zf5 | |||
Person:nationality | mx | us_ofac_sdn | ofac-52045 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52045 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | ext_us_ofac_press_releases | ofac-pr-1ccb9ded2c8531c1d70acf00bbd017662ca9de39 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52045 | us_ofac_sdn | ofac-52045 | ||||
Person:topics | sanction | us_trade_csl | ofac-52045 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw1zf5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52045 | ||||
Person:uniqueEntityId | EHQNBXUHM7C8 | eng | us_sam_exclusions | usgsa-s4mrw1zf5 | |||
Person:weakAlias | Tommy | eng | us_ofac_sdn | ofac-52045 | |||
LegalEntity:weakAlias | Tommy | tw_shtc | tw-shtc-bab2c6ac3d72205acb5c329066248cd0e173f4ba | ||||