Statements: Jesus Tirado Andrade

Canonical ID: NK-Bgw2u3x9SmNxv2jUDK4Xvp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1996-12-01us_ofac_sdnofac-48066
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-48066
Person:countrymxus_sam_exclusionsusgsa-s4mrtqy7k
Person:countrymxus_ofac_sdnofac-48066
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy7k
Person:fatherNameTIRADOengus_ofac_sdnofac-48066
Person:firstNameJESUSengus_sam_exclusionsusgsa-s4mrtqy7k
Person:firstNameJesusengus_ofac_sdnofac-48066
Person:gendermaleus_ofac_sdnofac-48066
Person:ida28ce911aaffe251ad988f729dc0f274c1e903ffext_us_ofac_press_releasesofac-pr-48c05e36d10ef9383af586d6b38d53e01e0fc61b
Person:idb43cffb2823efbafdca9d529d0c35084e44ab8f1us_ofac_sdnofac-48066
Person:ida448e53d4919097b7cbaefae81c2fe8ebd05d772us_trade_cslofac-48066
Person:id4ba71f21a788c1eaca7d03ede73ff627ebe4f005us_sam_exclusionsusgsa-s4mrtqy7k
Person:idNumberTIAJ961201HSLRNS08engus_ofac_sdnofac-48066
Person:lastNameTIRADO ANDRADEengus_sam_exclusionsusgsa-s4mrtqy7k
Person:motherNameANDRADEengus_ofac_sdnofac-48066
Person:nameJesus TIRADO ANDRADEengus_ofac_sdnofac-48066
Person:nameJesus Tirado Andradeengext_us_ofac_press_releasesofac-pr-48c05e36d10ef9383af586d6b38d53e01e0fc61b
Person:nameTIRADO ANDRADE, Jesusus_trade_cslofac-48066
Person:nameJESUS TIRADO ANDRADEengus_sam_exclusionsusgsa-s4mrtqy7k
Person:nationalitymxus_ofac_sdnofac-48066
Person:programIdUS-NARCOengus_ofac_sdnofac-48066
Person:sourceUrl https://www.state.gov/jesus-tirado-andrade/ext_us_ofac_press_releasesofac-pr-48c05e36d10ef9383af586d6b38d53e01e0fc61b
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2201ext_us_ofac_press_releasesofac-pr-48c05e36d10ef9383af586d6b38d53e01e0fc61b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48066us_ofac_sdnofac-48066
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy7k
Person:topicssanctionus_ofac_sdnofac-48066
Person:topicssanctionus_trade_cslofac-48066
Person:uniqueEntityIdHEKTPQZR2LN6engus_sam_exclusionsusgsa-s4mrtqy7k
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