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Canonical ID: NK-CdL3gLsaStZ3Pjjd3qMuU5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan | eng | us_ofac_sdn | ofac-10630 | |||
Person:address | Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10630 | |||
Person:address | MEXICO, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3pw25 | |||
Person:address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | eng | us_ofac_sdn | ofac-10630 | |||
Person:address | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10630 | |||
Person:addressEntity | addr-add6d7241db5d2efd9f807ddbcbe4e8b1e672425 | us_ofac_sdn | ofac-10630 | ||||
Person:addressEntity | addr-bd37fc228006fb51d102205c84eef1b46e9c69df | us_ofac_sdn | ofac-10630 | ||||
Person:addressEntity | addr-51d6d6b9e9bb417cf5c285f150bd79c7975beb77 | us_ofac_sdn | ofac-10630 | ||||
Person:addressEntity | addr-681190c25ab191e91f37f6b83b113938aaffd0ab | us_ofac_sdn | ofac-10630 | ||||
Person:birthDate | 1947-08-01 | us_ofac_sdn | ofac-10630 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10630 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10630 | ||||
Person:country | mx | us_ofac_sdn | ofac-10630 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pw25 | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw25 | ||||
Person:firstName | EPIFANIO | eng | us_sam_exclusions | usgsa-s4mr3pw25 | |||
Person:firstName | Epifanio | eng | us_ofac_sdn | ofac-10630 | |||
Person:id | 20e39bfe70d21411bed6d7b1dac3ea086abfe4fb | us_trade_csl | ofac-10630 | ||||
Person:id | 24402c6b84fa4091195dbd0f2a1dbed2173e2fcb | us_ofac_sdn | ofac-10630 | ||||
Person:id | c104780b40c4116c3b3330a9bbf8d331977080e1 | us_sam_exclusions | usgsa-s4mr3pw25 | ||||
Person:idNumber | ZZUREP47080125H900 | eng | us_ofac_sdn | ofac-10630 | |||
Person:lastName | ZAZUETA URREA | eng | us_sam_exclusions | usgsa-s4mr3pw25 | |||
Person:lastName | ZAZUETA URREA | eng | us_ofac_sdn | ofac-10630 | |||
Person:name | Epifanio ZAZUETA URREA | eng | us_ofac_sdn | ofac-10630 | |||
Person:name | ZAZUETA URREA, Epifanio | us_trade_csl | ofac-10630 | ||||
Person:name | EPIFANIO ZAZUETA URREA | eng | us_sam_exclusions | usgsa-s4mr3pw25 | |||
Person:nationality | mx | us_ofac_sdn | ofac-10630 | ||||
Person:passportNumber | 040032826 | eng | us_ofac_sdn | ofac-10630 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10630 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10630 | us_ofac_sdn | ofac-10630 | ||||
Person:taxNumber | ZAUE470801DK6 | eng | us_ofac_sdn | ofac-10630 | |||
Person:topics | sanction | us_trade_csl | ofac-10630 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw25 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10630 | ||||