Keep updated
Get in touch
Canonical ID: NK-DEJZjt2qz2vBp5NEAsfSyC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Culiacan | eng | us_ofac_sdn | ofac-48085 | |||
Person:addressEntity | addr-ae78fb7fb06069f5d8a6409d5e3c88d12ea593a8 | eng | us_ofac_sdn | ofac-48085 | |||
Person:birthDate | 1993-04-14 | eng | us_ofac_sdn | ofac-48085 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48085 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48085 | |||
Person:fatherName | LARRANAGA | eng | us_ofac_sdn | ofac-48085 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-48085 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48085 | |||
Person:id | 50fa4d6b56aef3a9638b4e44ad0290fe0d69694c | eng | us_ofac_sdn | ofac-48085 | |||
Person:idNumber | LAHJ930414HSLRRS06 | eng | us_ofac_sdn | ofac-48085 | |||
Person:middleName | Norberto | eng | us_ofac_sdn | ofac-48085 | |||
Person:motherName | HERRERA | eng | us_ofac_sdn | ofac-48085 | |||
Person:name | Jesus Norberto LARRANAGA HERRERA | eng | us_ofac_sdn | ofac-48085 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48085 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48085 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48085 | eng | us_ofac_sdn | ofac-48085 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48085 | |||
Person:weakAlias | Treinta | eng | us_ofac_sdn | ofac-48085 | |||
Person:weakAlias | Chuy | eng | us_ofac_sdn | ofac-48085 | |||
Person:weakAlias | El 30 | eng | us_ofac_sdn | ofac-48085 | |||