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Canonical ID: NK-BjLA3JezP9feLdRZKmzUH4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-08-08 | us_ofac_sdn | ofac-50549 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50549 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr8c | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-7d49a27daba2be9af20a4e21fdd98748b41864df | ||||
Person:country | mx | us_ofac_sdn | ofac-50549 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8c | ||||
Person:fatherName | CASTANEDA | eng | us_ofac_sdn | ofac-50549 | |||
Person:fatherName | CASTAÑEDA | eng | us_ofac_sdn | ofac-50549 | |||
Person:firstName | Giovanni | eng | us_ofac_sdn | ofac-50549 | |||
Person:firstName | GIOVANNI | eng | us_sam_exclusions | usgsa-s4mrvjr8c | |||
Person:gender | male | us_ofac_sdn | ofac-50549 | ||||
Person:id | a51dade747ea324cfbef3aab9fd0f3a63d2e7eda | us_trade_csl | ofac-50549 | ||||
Person:id | 75d1a72ddde841d044218dcf88980a8a53b04ea3 | ext_us_ofac_press_releases | ofac-pr-7d49a27daba2be9af20a4e21fdd98748b41864df | ||||
Person:id | 060fca727ac76dd5e8200e2d6805af38a7fee3df | us_sam_exclusions | usgsa-s4mrvjr8c | ||||
Person:id | e422a0b5c2b46b79492cd1ae75b113c6f818882e | us_ofac_sdn | ofac-50549 | ||||
Person:idNumber | CAMG870808HNTSZV07 | eng | us_ofac_sdn | ofac-50549 | |||
Person:lastName | CASTANEDA MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8c | |||
Person:motherName | MEZA | eng | us_ofac_sdn | ofac-50549 | |||
Person:name | Giovanni CASTAÑEDA MEZA | eng | us_ofac_sdn | ofac-50549 | |||
Person:name | Giovanni Castaneda Meza | eng | ext_us_ofac_press_releases | ofac-pr-7d49a27daba2be9af20a4e21fdd98748b41864df | |||
Person:name | GIOVANNI CASTANEDA MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8c | |||
Person:name | CASTANEDA MEZA, Giovanni | us_trade_csl | ofac-50549 | ||||
Person:name | Giovanni CASTANEDA MEZA | eng | us_ofac_sdn | ofac-50549 | |||
Person:nationality | mx | us_ofac_sdn | ofac-50549 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50549 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50549 | us_ofac_sdn | ofac-50549 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | ext_us_ofac_press_releases | ofac-pr-7d49a27daba2be9af20a4e21fdd98748b41864df | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8c | ||||
Person:topics | sanction | us_trade_csl | ofac-50549 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50549 | ||||
Person:uniqueEntityId | YG1PK84A6296 | eng | us_sam_exclusions | usgsa-s4mrvjr8c | |||
Person:weakAlias | Bonques Brothers | eng | us_ofac_sdn | ofac-50549 | |||
Person:weakAlias | Vanni Bonques | eng | us_ofac_sdn | ofac-50549 | |||