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Canonical ID: NK-CRAWsuW8cNz8WbwgmXZ8s7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-09-28 | us_ofac_sdn | ofac-48046 | ||||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-48046 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtys9l | ||||
Person:country | mx | us_ofac_sdn | ofac-48046 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-afede8c164042b6dad64b860faae009cb1058258 | ||||
Person:createdAt | 2024-11-01 | us_sam_exclusions | usgsa-s4mrtys9l | ||||
Person:fatherName | Nieto | eng | us_ofac_sdn | ofac-48046 | |||
Person:firstName | HEBER | eng | us_sam_exclusions | usgsa-s4mrtys9l | |||
Person:firstName | Heber | eng | us_ofac_sdn | ofac-48046 | |||
Person:gender | male | us_ofac_sdn | ofac-48046 | ||||
Person:id | 0ca62189c90d19f7299d8f7df29ae187b46cb211 | us_ofac_sdn | ofac-48046 | ||||
Person:id | 918cedc06fb0edf8acf88f79a0cfe057de3e3553 | ext_us_ofac_press_releases | ofac-pr-afede8c164042b6dad64b860faae009cb1058258 | ||||
Person:id | b63c494045138235168d483611a6dd293559d45e | us_sam_exclusions | usgsa-s4mrtys9l | ||||
Person:id | 45be0a0db6bc59eeeaa3fe5bda6d12985a584154 | us_trade_csl | ofac-48046 | ||||
Person:idNumber | NIFH750928HCHTRB04 | eng | us_ofac_sdn | ofac-48046 | |||
Person:lastName | NIETO FIERRO | eng | us_sam_exclusions | usgsa-s4mrtys9l | |||
Person:motherName | Fierro | eng | us_ofac_sdn | ofac-48046 | |||
Person:name | Heber Nieto Fierro | eng | ext_us_ofac_press_releases | ofac-pr-afede8c164042b6dad64b860faae009cb1058258 | |||
Person:name | HEBER NIETO FIERRO | eng | us_sam_exclusions | usgsa-s4mrtys9l | |||
Person:name | Heber Nieto Fierro | eng | us_ofac_sdn | ofac-48046 | |||
Person:name | NIETO FIERRO, Heber | us_trade_csl | ofac-48046 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-afede8c164042b6dad64b860faae009cb1058258 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-48046 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48046 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-afede8c164042b6dad64b860faae009cb1058258 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48046 | us_ofac_sdn | ofac-48046 | ||||
Person:topics | sanction | us_trade_csl | ofac-48046 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48046 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtys9l | ||||
Person:uniqueEntityId | UWMAKJ3QCHS4 | eng | us_sam_exclusions | usgsa-s4mrtys9l | |||
Person:weakAlias | EVER NIETO | eng | us_ofac_sdn | ofac-48046 | |||