Canonical ID: NK-DUooBnyix7opgN6RQ92Ygn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-41657 | |||
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7sk | |||
Person:addressEntity | addr-53d27ab7cdb34292ec8a0e2ffffb831a779719f0 | us_ofac_sdn | ofac-41657 | ||||
Person:birthDate | 1988-03-08 | us_ofac_sdn | ofac-41657 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-41657 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm7sk | ||||
Person:country | mx | us_ofac_sdn | ofac-41657 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7sk | ||||
Person:fatherName | RIVAS | eng | us_ofac_sdn | ofac-41657 | |||
Person:firstName | PEDRO | eng | us_sam_exclusions | usgsa-s4mrqm7sk | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-41657 | |||
Person:gender | male | us_ofac_sdn | ofac-41657 | ||||
Person:id | cd33e97629dd9bc01ad076c05865bf9f45d72e7f | us_sam_exclusions | usgsa-s4mrqm7sk | ||||
Person:id | 5e536601a56bc25b8984a5af7bcb3eca9a927c6f | us_trade_csl | ofac-41657 | ||||
Person:id | 438622aeed55c5b8065c9c27f573f2aa272bad6c | us_ofac_sdn | ofac-41657 | ||||
Person:id | 16e6661bf0c27662daf54ee38ef5f128660e7531 | ext_us_ofac_press_releases | ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872 | ||||
Person:idNumber | RISP880308HJCVND03 | eng | us_ofac_sdn | ofac-41657 | |||
Person:lastName | RIVAS SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrqm7sk | |||
Person:motherName | SANCHEZ | eng | us_ofac_sdn | ofac-41657 | |||
Person:name | Pedro RIVAS SANCHEZ | eng | us_ofac_sdn | ofac-41657 | |||
Person:name | Pedro Rivas Sanchez | eng | ext_us_ofac_press_releases | ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872 | |||
Person:name | RIVAS SANCHEZ, Pedro | us_trade_csl | ofac-41657 | ||||
Person:name | PEDRO RIVAS SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrqm7sk | |||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-41657 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41657 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1443 | ext_us_ofac_press_releases | ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41657 | us_ofac_sdn | ofac-41657 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7sk | ||||
Person:topics | sanction | us_trade_csl | ofac-41657 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41657 | ||||
Person:uniqueEntityId | GXKTZJA9AF44 | eng | us_sam_exclusions | usgsa-s4mrqm7sk | |||