Canonical ID: NK-AtBH5fCnkwiUkVrsTefGUs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ciudad Acuna, Coahuila | eng | us_ofac_sdn | ofac-15490 | |||
Person:address | CIUDAD ACUNA, COAHUILA | eng | us_sam_exclusions | usgsa-s4mr48xqb | |||
Person:address | CIUDAD ACUNA, COAHUILA | eng | us_sam_exclusions | usgsa-s4mrvs4wz | |||
Person:addressEntity | addr-50b9fd9c43422c045d930932a7cd4c568312b104 | us_ofac_sdn | ofac-15490 | ||||
Person:birthDate | 1973-12-30 | us_ofac_sdn | ofac-15490 | ||||
Person:birthPlace | Coahuila, Mexico | eng | us_ofac_sdn | ofac-15490 | |||
Person:birthPlace | Ciudad Acuna, Coahuila, Mexico | eng | us_ofac_sdn | ofac-15490 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-15490 | ||||
Person:country | mx | us_ofac_sdn | ofac-15490 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvs4wz | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr48xqb | ||||
Person:createdAt | 2013-05-14 | us_sam_exclusions | usgsa-s4mr48xqb | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wz | ||||
Person:firstName | Alfredo | eng | us_ofac_sdn | ofac-15490 | |||
Person:firstName | ALFREDO | eng | us_sam_exclusions | usgsa-s4mrvs4wz | |||
Person:firstName | ALFREDO | eng | us_sam_exclusions | usgsa-s4mr48xqb | |||
Person:id | e5636a52d72b51e90b9b58312be18d09190cc800 | us_ofac_sdn | ofac-15490 | ||||
Person:id | 9615af6ea0c52b38a868a0a9725371e21afd12c2 | us_sam_exclusions | usgsa-s4mr48xqb | ||||
Person:id | 3aeafa129c77f240d257ec30743c4bdd752cdd1e | us_sam_exclusions | usgsa-s4mrvs4wz | ||||
Person:id | f7d120666919625ab9d555ea63182b25b83175d1 | us_trade_csl | ofac-15490 | ||||
Person:idNumber | AAPA731230HCLNRL07 | eng | us_ofac_sdn | ofac-15490 | |||
Person:lastName | ANDRADE PARRA | eng | us_ofac_sdn | ofac-15490 | |||
Person:lastName | ANDRADE PARRA | eng | us_sam_exclusions | usgsa-s4mr48xqb | |||
Person:lastName | ANDRADE PARRA | eng | us_sam_exclusions | usgsa-s4mrvs4wz | |||
Person:name | ALFREDO ANDRADE PARRA | eng | us_sam_exclusions | usgsa-s4mrvs4wz | |||
Person:name | ANDRADE PARRA, Alfredo | us_trade_csl | ofac-15490 | ||||
Person:name | Alfredo ANDRADE PARRA | eng | us_ofac_sdn | ofac-15490 | |||
Person:name | ALFREDO ANDRADE PARRA | eng | us_sam_exclusions | usgsa-s4mr48xqb | |||
Person:nationality | mx | us_ofac_sdn | ofac-15490 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15490 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15490 | us_ofac_sdn | ofac-15490 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15490 | ||||
Person:topics | sanction | us_trade_csl | ofac-15490 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr48xqb | ||||
Person:uniqueEntityId | X2QXSZPR26E9 | eng | us_sam_exclusions | usgsa-s4mrvs4wz | |||