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Canonical ID: NK-CZdQvZa4XbezswqgHVQNqP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Paseo Playas de Tijuana 317, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3r0q3 | |||
Person:address | Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:address | Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9982 | |||
Person:addressEntity | addr-78e167364d0c90e3110ebbc064b541c10b7147b9 | us_ofac_sdn | ofac-9982 | ||||
Person:addressEntity | addr-aae52836f529e899b9a1bf1fb5cd8a481e2729e4 | us_ofac_sdn | ofac-9982 | ||||
Person:addressEntity | addr-c922c4d94d7aae821b441c8ca11ad1d00abe681e | us_ofac_sdn | ofac-9982 | ||||
Person:addressEntity | addr-b4826523eef038512a927f86048fbea27f093d6e | us_ofac_sdn | ofac-9982 | ||||
Person:addressEntity | addr-1e4ccf495f30a5ba3de75f7784252d071ed57228 | us_ofac_sdn | ofac-9982 | ||||
Person:addressEntity | addr-821444098191a2b31fa73dd60d25ddb8245106a0 | us_ofac_sdn | ofac-9982 | ||||
Person:addressEntity | addr-04ece1bbee11051811b118c28888ca7905e2d6ec | us_ofac_sdn | ofac-9982 | ||||
Person:addressEntity | addr-85809029fdb638e7d3a577bd73b89553c7e973a2 | us_ofac_sdn | ofac-9982 | ||||
Person:birthDate | 1953-02-02 | us_ofac_sdn | ofac-9982 | ||||
Person:birthPlace | Casimiro Castillo, Jalisco, Mexico | eng | us_ofac_sdn | ofac-9982 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r0q3 | ||||
Person:country | mx | us_ofac_sdn | ofac-9982 | ||||
Person:createdAt | 2006-10-02 | us_sam_exclusions | usgsa-s4mr3r0q3 | ||||
Person:firstName | Franco Arturo | eng | us_ofac_sdn | ofac-9982 | |||
Person:firstName | FRANCO ARTURO | eng | us_sam_exclusions | usgsa-s4mr3r0q3 | |||
Person:id | a9b6d37361b648e646949f5b72c2cf32ec18c39f | us_sam_exclusions | usgsa-s4mr3r0q3 | ||||
Person:id | 54c1d86760ca7ffeeb0a396643c86eb6b9f82940 | us_trade_csl | ofac-9982 | ||||
Person:id | 1562db015bf36fbe806b31ad14b6ac7505e1005e | us_ofac_sdn | ofac-9982 | ||||
Person:lastName | PELAYO MENDOZA | eng | us_ofac_sdn | ofac-9982 | |||
Person:lastName | PELAYO MENDOZA | eng | us_sam_exclusions | usgsa-s4mr3r0q3 | |||
Person:name | PELAYO MENDOZA, Franco Arturo | us_trade_csl | ofac-9982 | ||||
Person:name | Franco Arturo PELAYO MENDOZA | eng | us_ofac_sdn | ofac-9982 | |||
Person:name | FRANCO ARTURO PELAYO MENDOZA | eng | us_sam_exclusions | usgsa-s4mr3r0q3 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9982 | us_ofac_sdn | ofac-9982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0q3 | ||||
Person:topics | sanction | us_trade_csl | ofac-9982 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9982 | ||||