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Canonical ID: NK-A9jmihND3KshQqC3ZJNNw2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Josue Francisco Estrada Arias | eng | us_ofac_sdn | ofac-50857 | |||
Person:birthDate | 1986-04-18 | us_ofac_sdn | ofac-50857 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50857 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvlj21 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr8h | ||||
Person:country | mx | us_ofac_sdn | ofac-50857 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-9422fc8a46e11ba3d78ad0e86cfdadbee7ae0363 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8h | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj21 | ||||
Person:fatherName | Navarro | eng | us_ofac_sdn | ofac-50857 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-50857 | |||
Person:firstName | LUIS ALONSO | eng | us_sam_exclusions | usgsa-s4mrvjr8h | |||
Person:firstName | JOSUE FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrvlj21 | |||
Person:firstName | Josue | eng | us_ofac_sdn | ofac-50857 | |||
Person:gender | male | us_ofac_sdn | ofac-50857 | ||||
Person:id | d5fe7cf82ed573a54d66cd600be9d672d2ad4fd4 | us_sam_exclusions | usgsa-s4mrvjr8h | ||||
Person:id | 540ca8454faf6f158c6fee141c95608dd61823b7 | us_trade_csl | ofac-50857 | ||||
Person:id | 4cdc8d599bde5d57c06f267c0b43040f9784ff0e | us_ofac_sdn | ofac-50857 | ||||
Person:id | 2357240658fe0c04c00e7896b7d64c351b8d46c2 | ext_us_ofac_press_releases | ofac-pr-9422fc8a46e11ba3d78ad0e86cfdadbee7ae0363 | ||||
Person:id | 52787608b3e1e14a137b1c0162b16f66d7271f1a | us_sam_exclusions | usgsa-s4mrvlj21 | ||||
Person:idNumber | NAQL860418HNTVZS05 | eng | us_ofac_sdn | ofac-50857 | |||
Person:lastName | ESTRADA ARIAS | eng | us_sam_exclusions | usgsa-s4mrvlj21 | |||
Person:lastName | NAVARRO QUEZADA | eng | us_sam_exclusions | usgsa-s4mrvjr8h | |||
Person:lastName | Estrada Arias | eng | us_ofac_sdn | ofac-50857 | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-50857 | |||
Person:middleName | Alonso | eng | us_ofac_sdn | ofac-50857 | |||
Person:motherName | Quezada | eng | us_ofac_sdn | ofac-50857 | |||
Person:name | JOSUE FRANCISCO ESTRADA ARIAS | eng | us_sam_exclusions | usgsa-s4mrvlj21 | |||
Person:name | Luis Alonso Navarro Quezada | eng | us_ofac_sdn | ofac-50857 | |||
Person:name | NAVARRO QUEZADA, Luis Alonso | us_trade_csl | ofac-50857 | ||||
Person:name | LUIS ALONSO NAVARRO QUEZADA | eng | us_sam_exclusions | usgsa-s4mrvjr8h | |||
Person:name | Luis Alonso Navarro Quezada | eng | ext_us_ofac_press_releases | ofac-pr-9422fc8a46e11ba3d78ad0e86cfdadbee7ae0363 | |||
Person:nationality | mx | us_ofac_sdn | ofac-50857 | ||||
Person:notes | (also JOSUE FRANCISCO ESTRADA ARIAS) | eng | us_sam_exclusions | usgsa-s4mrvjr8h | |||
Person:notes | (also LUIS ALONSO NAVARRO QUEZADA) | eng | us_sam_exclusions | usgsa-s4mrvlj21 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50857 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | ext_us_ofac_press_releases | ofac-pr-9422fc8a46e11ba3d78ad0e86cfdadbee7ae0363 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50857 | us_ofac_sdn | ofac-50857 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj21 | ||||
Person:topics | sanction | us_trade_csl | ofac-50857 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8h | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50857 | ||||
Person:uniqueEntityId | Q3Y3BVGYDEL7 | eng | us_sam_exclusions | usgsa-s4mrvlj21 | |||
Person:uniqueEntityId | YG6SMAEFXV13 | eng | us_sam_exclusions | usgsa-s4mrvjr8h | |||
Person:weakAlias | Mojarras | eng | us_ofac_sdn | ofac-50857 | |||
Person:weakAlias | Luis Quezada | eng | us_ofac_sdn | ofac-50857 | |||