Statements: Jesus Francisco Camacho Porchas

Canonical ID: NK-DmQ6R9g6mp3vCyB54cMdNf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhvp
Person:addressHermosilloengus_ofac_sdnofac-37267
Person:addressHERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqggg
Person:addressEntityaddr-66eba32ced30d31110605a7945b84b79726dfc48engus_ofac_sdnofac-37267
Person:birthDate1980-05-11engus_ofac_sdnofac-37267
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-37267
Person:countrymxengus_ofac_sdnofac-37267
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqggg
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhvp
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvp
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggg
Person:fatherNameCAMACHOengus_ofac_sdnofac-37267
Person:firstNameJesusengus_ofac_sdnofac-37267
Person:firstNameJESUS FRANCISCOengus_sam_exclusionsusgsa-s4mrvqggg
Person:firstNameJESUS FRANCISCOengus_sam_exclusionsusgsa-s4mrvqhvp
Person:gendermaleengus_ofac_sdnofac-37267
Person:idb8749f394d0dd6fa02ef2bad9bd755a83541b5daus_trade_cslofac-37267
Person:id69e619d46308070e20219f397508fb38e9945b85engus_sam_exclusionsusgsa-s4mrvqggg
Person:ida0fb25985a3ae892e059dca95186f7cc827f814bengus_ofac_sdnofac-37267
Person:ida5f6ced33550d97e310d6579eb278694dfd5b762engus_sam_exclusionsusgsa-s4mrvqhvp
Person:id46e127902fb01f9c2eccc4c2a13fa53992edbb48ext_us_ofac_press_releasesNK-DmQ6R9g6mp3vCyB54cMdNf
Person:idNumberCAPJ800511HSRMRS01engus_ofac_sdnofac-37267
Person:lastNameCAMACHO PORCHASengus_sam_exclusionsusgsa-s4mrvqhvp
Person:lastNameCAMACHO PORCHASengus_sam_exclusionsusgsa-s4mrvqggg
Person:middleNameFranciscoengus_ofac_sdnofac-37267
Person:motherNamePORCHASengus_ofac_sdnofac-37267
Person:nameJESUS FRANCISCO CAMACHO PORCHASengus_sam_exclusionsusgsa-s4mrvqhvp
Person:nameJesus Francisco CAMACHO PORCHASengus_ofac_sdnofac-37267
Person:nameJesus Francisco Camacho Porchasengext_us_ofac_press_releasesNK-DmQ6R9g6mp3vCyB54cMdNf
Person:nameCAMACHO PORCHAS, Jesus Franciscous_trade_cslofac-37267
Person:nameJESUS FRANCISCO CAMACHO PORCHASengus_sam_exclusionsusgsa-s4mrvqggg
Person:nationalitymxengus_ofac_sdnofac-37267
Person:nationalitymxengext_us_ofac_press_releasesNK-DmQ6R9g6mp3vCyB54cMdNf
Person:programIdUS-NARCOengus_ofac_sdnofac-37267
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1887engext_us_ofac_press_releasesNK-DmQ6R9g6mp3vCyB54cMdNf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37267engus_ofac_sdnofac-37267
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvp
Person:topicssanctionengus_ofac_sdnofac-37267
Person:topicssanctionus_trade_cslofac-37267
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggg
Person:uniqueEntityIdXT2ZR77WSYL4engus_sam_exclusionsusgsa-s4mrvqhvp
Person:uniqueEntityIdXT2ZR77WSYL4engus_sam_exclusionsusgsa-s4mrvqggg
Person:weakAliasPiloengus_ofac_sdnofac-37267
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