Canonical ID: NK-DmQ6R9g6mp3vCyB54cMdNf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:address | Hermosillo | eng | us_ofac_sdn | ofac-37267 | |||
Person:address | HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:addressEntity | addr-66eba32ced30d31110605a7945b84b79726dfc48 | eng | us_ofac_sdn | ofac-37267 | |||
Person:birthDate | 1980-05-11 | eng | us_ofac_sdn | ofac-37267 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-37267 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37267 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:fatherName | CAMACHO | eng | us_ofac_sdn | ofac-37267 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-37267 | |||
Person:firstName | JESUS FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:firstName | JESUS FRANCISCO | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37267 | |||
Person:id | b8749f394d0dd6fa02ef2bad9bd755a83541b5da | us_trade_csl | ofac-37267 | ||||
Person:id | 69e619d46308070e20219f397508fb38e9945b85 | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:id | a0fb25985a3ae892e059dca95186f7cc827f814b | eng | us_ofac_sdn | ofac-37267 | |||
Person:id | a5f6ced33550d97e310d6579eb278694dfd5b762 | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:id | 46e127902fb01f9c2eccc4c2a13fa53992edbb48 | ext_us_ofac_press_releases | NK-DmQ6R9g6mp3vCyB54cMdNf | ||||
Person:idNumber | CAPJ800511HSRMRS01 | eng | us_ofac_sdn | ofac-37267 | |||
Person:lastName | CAMACHO PORCHAS | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:lastName | CAMACHO PORCHAS | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-37267 | |||
Person:motherName | PORCHAS | eng | us_ofac_sdn | ofac-37267 | |||
Person:name | JESUS FRANCISCO CAMACHO PORCHAS | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:name | Jesus Francisco CAMACHO PORCHAS | eng | us_ofac_sdn | ofac-37267 | |||
Person:name | Jesus Francisco Camacho Porchas | eng | ext_us_ofac_press_releases | NK-DmQ6R9g6mp3vCyB54cMdNf | |||
Person:name | CAMACHO PORCHAS, Jesus Francisco | us_trade_csl | ofac-37267 | ||||
Person:name | JESUS FRANCISCO CAMACHO PORCHAS | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37267 | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-DmQ6R9g6mp3vCyB54cMdNf | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37267 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1887 | eng | ext_us_ofac_press_releases | NK-DmQ6R9g6mp3vCyB54cMdNf | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37267 | eng | us_ofac_sdn | ofac-37267 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37267 | |||
Person:topics | sanction | us_trade_csl | ofac-37267 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:uniqueEntityId | XT2ZR77WSYL4 | eng | us_sam_exclusions | usgsa-s4mrvqhvp | |||
Person:uniqueEntityId | XT2ZR77WSYL4 | eng | us_sam_exclusions | usgsa-s4mrvqggg | |||
Person:weakAlias | Pilo | eng | us_ofac_sdn | ofac-37267 | |||