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Canonical ID: NK-Dr54iEsDWS6iNBqG4nLYhG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa, Sinaloa | eng | us_ofac_sdn | ofac-12751 | |||
Person:address | SINALOA | eng | us_sam_exclusions | usgsa-s4mr3rglv | |||
Person:addressEntity | addr-c2a3647bacf39f7a1b2df8eb69deeadb55e571b8 | us_ofac_sdn | ofac-12751 | ||||
Person:alias | Manuel De Jesus TORRES FELIX | eng | us_ofac_sdn | ofac-12751 | |||
Person:alias | Manuel Felix TORRES | eng | us_ofac_sdn | ofac-12751 | |||
Person:alias | Manuel J TORRES | eng | us_ofac_sdn | ofac-12751 | |||
Person:alias | Manuel FELIX FELIX | eng | us_ofac_sdn | ofac-12751 | |||
Person:birthDate | 1954-02-28 | us_ofac_sdn | ofac-12751 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-12751 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12751 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rglv | ||||
Person:country | mx | us_ofac_sdn | ofac-12751 | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglz | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglx | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rgly | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglv | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rglw | ||||
Person:firstName | MANUEL DE JESUS | eng | us_sam_exclusions | usgsa-s4mr3rgly | |||
Person:firstName | Manuel De Jesus | eng | us_ofac_sdn | ofac-12751 | |||
Person:firstName | Manuel J | eng | us_ofac_sdn | ofac-12751 | |||
Person:firstName | Manuel | eng | us_ofac_sdn | ofac-12751 | |||
Person:firstName | MANUEL J | eng | us_sam_exclusions | usgsa-s4mr3rglx | |||
Person:firstName | MANUEL FELIX | eng | us_sam_exclusions | usgsa-s4mr3rglz | |||
Person:firstName | MANUEL | eng | us_sam_exclusions | usgsa-s4mr3rglw | |||
Person:firstName | MANUEL | eng | us_sam_exclusions | usgsa-s4mr3rglv | |||
Person:firstName | Manuel Felix | eng | us_ofac_sdn | ofac-12751 | |||
Person:id | 98ed3eded73cf4c5d2b89326c6f694302a91f8c7 | us_sam_exclusions | usgsa-s4mr3rglx | ||||
Person:id | dd9f25be2736361178e242dc5ce105df9a78136b | us_ofac_sdn | ofac-12751 | ||||
Person:id | 4c06c4060e01fed6fa81f9fd05408130a4446785 | us_trade_csl | ofac-12751 | ||||
Person:id | 0f846cc2df952e4485fd2a2279bd5fd8dd0d2eaf | us_sam_exclusions | usgsa-s4mr3rglw | ||||
Person:id | 5ef9d820d033e300b81a7d3159ec9a249daad0bc | us_sam_exclusions | usgsa-s4mr3rglv | ||||
Person:id | c859f854fe9b7b7e718cc55e6604267db5779734 | us_sam_exclusions | usgsa-s4mr3rgly | ||||
Person:id | 54428f232395dcf02895f67cb247f68736b646bc | us_sam_exclusions | usgsa-s4mr3rglz | ||||
Person:lastName | FELIX FELIX | eng | us_sam_exclusions | usgsa-s4mr3rglw | |||
Person:lastName | TORRES FELIX | eng | us_sam_exclusions | usgsa-s4mr3rglv | |||
Person:lastName | TORRES | eng | us_ofac_sdn | ofac-12751 | |||
Person:lastName | TORRES FELIX | eng | us_sam_exclusions | usgsa-s4mr3rgly | |||
Person:lastName | TORRES | eng | us_sam_exclusions | usgsa-s4mr3rglx | |||
Person:lastName | FELIX FELIX | eng | us_ofac_sdn | ofac-12751 | |||
Person:lastName | TORRES | eng | us_sam_exclusions | usgsa-s4mr3rglz | |||
Person:lastName | TORRES FELIX | eng | us_ofac_sdn | ofac-12751 | |||
Person:name | MANUEL J TORRES | eng | us_sam_exclusions | usgsa-s4mr3rglx | |||
Person:name | MANUEL FELIX FELIX | eng | us_sam_exclusions | usgsa-s4mr3rglw | |||
Person:name | MANUEL FELIX TORRES | eng | us_sam_exclusions | usgsa-s4mr3rglz | |||
Person:name | Manuel TORRES FELIX | eng | us_ofac_sdn | ofac-12751 | |||
Person:name | MANUEL TORRES FELIX | eng | us_sam_exclusions | usgsa-s4mr3rglv | |||
Person:name | TORRES FELIX, Manuel | us_trade_csl | ofac-12751 | ||||
Person:name | MANUEL DE JESUS TORRES FELIX | eng | us_sam_exclusions | usgsa-s4mr3rgly | |||
Person:nationality | mx | us_ofac_sdn | ofac-12751 | ||||
Person:notes | (also MANUEL TORRES FELIX, MANUEL FELIX FELIX, MANUEL J TORRES, MANUEL DE JESUS TORRES FELIX) | eng | us_sam_exclusions | usgsa-s4mr3rglz | |||
Person:notes | (also MANUEL TORRES FELIX, MANUEL FELIX FELIX, MANUEL J TORRES, MANUEL FELIX TORRES) | eng | us_sam_exclusions | usgsa-s4mr3rgly | |||
Person:notes | (also MANUEL TORRES FELIX, MANUEL FELIX FELIX, MANUEL DE JESUS TORRES FELIX, MANUEL FELIX TORRES) | eng | us_sam_exclusions | usgsa-s4mr3rglx | |||
Person:notes | (also MANUEL TORRES FELIX, MANUEL J TORRES, MANUEL DE JESUS TORRES FELIX, MANUEL FELIX TORRES) | eng | us_sam_exclusions | usgsa-s4mr3rglw | |||
Person:notes | (also MANUEL FELIX FELIX, MANUEL J TORRES, MANUEL DE JESUS TORRES FELIX, MANUEL FELIX TORRES) | eng | us_sam_exclusions | usgsa-s4mr3rglv | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12751 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751 | us_ofac_sdn | ofac-12751 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglw | ||||
Person:topics | sanction | us_trade_csl | ofac-12751 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rgly | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rglv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12751 | ||||
Person:weakAlias | EL ONDEADO | eng | us_ofac_sdn | ofac-12751 | |||
Person:weakAlias | M1 | eng | us_ofac_sdn | ofac-12751 | |||