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Canonical ID: NK-BZQiLFdzFZ4yTx45i4D7ue · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-12-12 | us_ofac_sdn | ofac-46493 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46493 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj1y | ||||
Person:country | mx | us_ofac_sdn | ofac-46493 | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj1y | ||||
Person:fatherName | Beltran | eng | us_ofac_sdn | ofac-46493 | |||
Person:firstName | Amberto | eng | us_ofac_sdn | ofac-46493 | |||
Person:firstName | AMBERTO | eng | us_sam_exclusions | usgsa-s4mrrjj1y | |||
Person:gender | male | us_ofac_sdn | ofac-46493 | ||||
Person:id | ebe551ad5372142d5cc0d6fdcf3e4258c0b3586a | us_ofac_sdn | ofac-46493 | ||||
Person:id | fcdb1fb2e8ce0b84b20aeae3349829836188e96d | ext_us_ofac_press_releases | ofac-pr-e3120f8b35938841282de0c59e6457203600cd52 | ||||
Person:id | 12ecfcfe80203a94c7e438431ec4f0cbd541c278 | us_sam_exclusions | usgsa-s4mrrjj1y | ||||
Person:id | 37c3dc44913a1abf3bb0e1bc49d0ebc74485599d | us_trade_csl | ofac-46493 | ||||
Person:idNumber | BEAA881212HSLLRM08 | eng | us_ofac_sdn | ofac-46493 | |||
Person:lastName | BELTRAN ARAUJO | eng | us_sam_exclusions | usgsa-s4mrrjj1y | |||
Person:motherName | Araujo | eng | us_ofac_sdn | ofac-46493 | |||
Person:name | Amberto Beltrán Araujo | eng | ext_us_ofac_press_releases | ofac-pr-e3120f8b35938841282de0c59e6457203600cd52 | |||
Person:name | Amberto Beltran Araujo | eng | us_ofac_sdn | ofac-46493 | |||
Person:name | AMBERTO BELTRAN ARAUJO | eng | us_sam_exclusions | usgsa-s4mrrjj1y | |||
Person:name | BELTRAN ARAUJO, Amberto | us_trade_csl | ofac-46493 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-46493 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46493 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46493 | us_ofac_sdn | ofac-46493 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1952 | ext_us_ofac_press_releases | ofac-pr-e3120f8b35938841282de0c59e6457203600cd52 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj1y | ||||
Person:topics | sanction | us_trade_csl | ofac-46493 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46493 | ||||
Person:uniqueEntityId | EYN8EV4XCL17 | eng | us_sam_exclusions | usgsa-s4mrrjj1y | |||