Keep updated
Get in touch
Canonical ID: NK-En6sGFqYDMvAVJcwA7BeCZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-03-24 | us_ofac_sdn | ofac-15253 | ||||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-15253 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-15253 | ||||
Person:createdAt | 2013-05-08 | us_sam_exclusions | usgsa-s4mr48vcl | ||||
Person:firstName | JESUS ALFREDO | eng | us_sam_exclusions | usgsa-s4mr48vcl | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-15253 | |||
Person:id | b5959e427f146ba1dafee0a95f0096e59c1dee63 | us_ofac_sdn | ofac-15253 | ||||
Person:id | 149fcdc532542bffc46d9c4993ac0d4bfec150c4 | us_trade_csl | ofac-15253 | ||||
Person:id | 82ef3561ce35c11eacdddf5fef8dc69c6e7ac2c3 | us_sam_exclusions | usgsa-s4mr48vcl | ||||
Person:lastName | SALAZAR RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr48vcl | |||
Person:lastName | SALAZAR RAMIREZ | eng | us_ofac_sdn | ofac-15253 | |||
Person:middleName | Alfredo | eng | us_ofac_sdn | ofac-15253 | |||
Person:name | JESUS ALFREDO SALAZAR RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr48vcl | |||
Person:name | Jesus Alfredo SALAZAR RAMIREZ | eng | us_ofac_sdn | ofac-15253 | |||
Person:name | SALAZAR RAMIREZ, Jesus Alfredo | us_trade_csl | ofac-15253 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15253 | us_ofac_sdn | ofac-15253 | ||||
Person:topics | sanction | us_trade_csl | ofac-15253 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr48vcl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15253 | ||||
Person:weakAlias | INDIO | eng | us_ofac_sdn | ofac-15253 | |||
Person:weakAlias | MUNE | eng | us_ofac_sdn | ofac-15253 | |||