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Canonical ID: NK-Eydwey85QwZHH7JC5ggrY2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 22, Valle Hermoso, Tamaulipas | eng | us_ofac_sdn | ofac-11934 | |||
Person:addressEntity | addr-a5b0565c5450967bc790291a3153d5d8c79e21de | us_ofac_sdn | ofac-11934 | ||||
Person:alias | David RUBIO CONDE | eng | us_ofac_sdn | ofac-11934 | |||
Person:alias | Antonio TORRES HERNANDEZ | eng | us_ofac_sdn | ofac-11934 | |||
Person:birthDate | 1978-08-31 | us_ofac_sdn | ofac-11934 | ||||
Person:birthPlace | Tijuana, Baja California, Mexico | eng | us_ofac_sdn | ofac-11934 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11934 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r2n4 | ||||
Person:country | mx | us_ofac_sdn | ofac-11934 | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3r2n4 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r0b5 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r0b3 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r0b4 | ||||
Person:firstName | Antonio | eng | us_ofac_sdn | ofac-11934 | |||
Person:firstName | ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3r0b4 | |||
Person:firstName | JUAN RAMON | eng | us_sam_exclusions | usgsa-s4mr3r0b5 | |||
Person:firstName | DAVID | eng | us_sam_exclusions | usgsa-s4mr3r0b3 | |||
Person:firstName | JOSE RAMON | eng | us_sam_exclusions | usgsa-s4mr3r2n4 | |||
Person:firstName | Jose Ramon | eng | us_ofac_sdn | ofac-11934 | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-11934 | |||
Person:gender | male | us_ofac_sdn | ofac-11934 | ||||
Person:id | 9ae9dcbbe123c0ad2f45a920f683e46f66014804 | us_ofac_sdn | ofac-11934 | ||||
Person:id | 9e9e4e5d109dd9e742b83a779bfada0629bfb480 | us_sam_exclusions | usgsa-s4mr3r0b5 | ||||
Person:id | 94b2c132ba52db510f92b5d2dd372d4862218663 | us_sam_exclusions | usgsa-s4mr3r0b4 | ||||
Person:id | 6cbef1190e72545834fd71ba4058ddf2c0a1de3d | us_sam_exclusions | usgsa-s4mr3r0b3 | ||||
Person:id | c99b5710962e54e6638660343b4f2b1cebc527a7 | us_trade_csl | ofac-11934 | ||||
Person:id | e6a6228df9eacac43d5012437e6c68db7b698e95 | us_sam_exclusions | usgsa-s4mr3r2n4 | ||||
Person:idNumber | DALR780831HBCVPM06 | eng | us_ofac_sdn | ofac-11934 | |||
Person:lastName | DAVILA LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3r2n4 | |||
Person:lastName | DAVILA LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3r0b5 | |||
Person:lastName | RUBIO CONDE | eng | us_sam_exclusions | usgsa-s4mr3r0b3 | |||
Person:lastName | RUBIO CONDE | eng | us_ofac_sdn | ofac-11934 | |||
Person:lastName | DAVILA LOPEZ | eng | us_ofac_sdn | ofac-11934 | |||
Person:lastName | TORRES HERNANDEZ | eng | us_ofac_sdn | ofac-11934 | |||
Person:lastName | TORRES HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3r0b4 | |||
Person:name | ANTONIO TORRES HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3r0b4 | |||
Person:name | DAVILA LOPEZ, Jose Ramon | us_trade_csl | ofac-11934 | ||||
Person:name | Jose Ramon DAVILA LOPEZ | eng | us_ofac_sdn | ofac-11934 | |||
Person:name | DAVID RUBIO CONDE | eng | us_sam_exclusions | usgsa-s4mr3r0b3 | |||
Person:name | JOSE RAMON DAVILA LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3r2n4 | |||
Person:name | JUAN RAMON DAVILA LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3r0b5 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11934 | ||||
Person:notes | (also DAVID RUBIO CONDE, ANTONIO TORRES HERNANDEZ, JUAN RAMON DAVILA LOPEZ) | eng | us_sam_exclusions | usgsa-s4mr3r2n4 | |||
Person:notes | (also DAVID RUBIO CONDE, JUAN RAMON DAVILA LOPEZ, JOSE RAMON DAVILA LOPEZ) | eng | us_sam_exclusions | usgsa-s4mr3r0b4 | |||
Person:notes | (also ANTONIO TORRES HERNANDEZ, JUAN RAMON DAVILA LOPEZ, JOSE RAMON DAVILA LOPEZ) | eng | us_sam_exclusions | usgsa-s4mr3r0b3 | |||
Person:notes | (also DAVID RUBIO CONDE, ANTONIO TORRES HERNANDEZ, JOSE RAMON DAVILA LOPEZ) | eng | us_sam_exclusions | usgsa-s4mr3r0b5 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11934 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934 | us_ofac_sdn | ofac-11934 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0b5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11934 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0b4 | ||||
Person:topics | sanction | us_trade_csl | ofac-11934 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0b3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2n4 | ||||