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Canonical ID: NK-Cq6gnvQwL5hvAnwYqszfKq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan | eng | us_ofac_sdn | ofac-12528 | |||
Person:address | c/o AUTODROMO CULIACAN, Culiacan | eng | us_ofac_sdn | ofac-12528 | |||
Person:address | Calle Antonio Caso No. 500, Colonia Aurora, Culiacan | eng | us_ofac_sdn | ofac-12528 | |||
Person:addressEntity | addr-184c9e1903062da452a99376e127da03930aacfd | eng | us_ofac_sdn | ofac-12528 | |||
Person:addressEntity | addr-4b7d9e67487da12579a82ab7d20c5e84418e202c | eng | us_ofac_sdn | ofac-12528 | |||
Person:addressEntity | addr-299ec7de7f908a03eae8ea1f8448e51e68becc39 | eng | us_ofac_sdn | ofac-12528 | |||
Person:birthDate | 1971-11-02 | eng | us_ofac_sdn | ofac-12528 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-12528 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12528 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12528 | |||
Person:firstName | Hector Manuel | eng | us_ofac_sdn | ofac-12528 | |||
Person:id | f6773198b3855f87c96dea18dde35758cf6a657c | eng | us_ofac_sdn | ofac-12528 | |||
Person:idNumber | AEOH711102HSLVJC08 | eng | us_ofac_sdn | ofac-12528 | |||
Person:lastName | AVENDANO OJEDA | eng | us_ofac_sdn | ofac-12528 | |||
Person:name | Hector Manuel AVENDANO OJEDA | eng | us_ofac_sdn | ofac-12528 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12528 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12528 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12528 | eng | us_ofac_sdn | ofac-12528 | |||
Person:taxNumber | AEOH-711102-I99 | eng | us_ofac_sdn | ofac-12528 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12528 | |||