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Canonical ID: NK-FAbGH83ooks7mAz3EqkyDr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bogar Soto Rodriguez | eng | us_ofac_sdn | ofac-46496 | |||
Person:birthDate | 1974-09-14 | us_ofac_sdn | ofac-46496 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-46496 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrty8l1 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj21 | ||||
Person:country | mx | us_ofac_sdn | ofac-46496 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrty3ns | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj21 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3ns | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8l1 | ||||
Person:fatherName | Estevez | eng | us_ofac_sdn | ofac-46496 | |||
Person:fatherName | Soto | eng | us_ofac_sdn | ofac-46496 | |||
Person:firstName | RICARDO | eng | us_sam_exclusions | usgsa-s4mrrjj21 | |||
Person:firstName | BOGAR | eng | us_sam_exclusions | usgsa-s4mrty3ns | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-46496 | |||
Person:firstName | Bogar | eng | us_ofac_sdn | ofac-46496 | |||
Person:firstName | BOGAR | eng | us_sam_exclusions | usgsa-s4mrty8l1 | |||
Person:gender | male | us_ofac_sdn | ofac-46496 | ||||
Person:id | 875ff93e5d6060707256e364ab556faf1f642842 | us_sam_exclusions | usgsa-s4mrrjj21 | ||||
Person:id | cc7f62610941ff590943ed4fb78fc58257f0d2b2 | us_ofac_sdn | ofac-46496 | ||||
Person:id | 6901e31c8788fb8be89c72cd52c2d9170122fe47 | us_trade_csl | ofac-46496 | ||||
Person:id | ce5c6a10284e52a0fbe0d9bb1f4324674be16b3b | us_sam_exclusions | usgsa-s4mrty3ns | ||||
Person:id | 7f27159d2be5ec5504575863fd102eeae7824b6e | us_sam_exclusions | usgsa-s4mrty8l1 | ||||
Person:idNumber | EECR740914HGRSLC02 | eng | us_ofac_sdn | ofac-46496 | |||
Person:lastName | SOTO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrty3ns | |||
Person:lastName | SOTO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrty8l1 | |||
Person:lastName | ESTEVEZ COLMENARES | eng | us_sam_exclusions | usgsa-s4mrrjj21 | |||
Person:motherName | Colmenares | eng | us_ofac_sdn | ofac-46496 | |||
Person:motherName | Rodriguez | eng | us_ofac_sdn | ofac-46496 | |||
Person:name | BOGAR SOTO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrty8l1 | |||
Person:name | BOGAR SOTO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrty3ns | |||
Person:name | Ricardo Estevez Colmenares | eng | us_ofac_sdn | ofac-46496 | |||
Person:name | RICARDO ESTEVEZ COLMENARES | eng | us_sam_exclusions | usgsa-s4mrrjj21 | |||
Person:name | ESTEVEZ COLMENARES, Ricardo | us_trade_csl | ofac-46496 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-46496 | ||||
Person:notes | (also RICARDO ESTEVEZ COLMENARES) | eng | us_sam_exclusions | usgsa-s4mrty8l1 | |||
Person:notes | (also RICARDO ESTEVEZ COLMENARES) | eng | us_sam_exclusions | usgsa-s4mrty3ns | |||
Person:notes | (also BOGAR SOTO RODRIGUEZ, BOGAR SOTO RODRIGUEZ) | eng | us_sam_exclusions | usgsa-s4mrrjj21 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46496 | us_ofac_sdn | ofac-46496 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8l1 | ||||
Person:topics | sanction | us_trade_csl | ofac-46496 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj21 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3ns | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46496 | ||||
Person:uniqueEntityId | LZ69UNCJC7F1 | eng | us_sam_exclusions | usgsa-s4mrty3ns | |||
Person:uniqueEntityId | LZ69UNCJC7F1 | eng | us_sam_exclusions | usgsa-s4mrty8l1 | |||
Person:uniqueEntityId | EYTBMY1ZPGG5 | eng | us_sam_exclusions | usgsa-s4mrrjj21 | |||
Person:weakAlias | TIO | eng | us_ofac_sdn | ofac-46496 | |||
Person:weakAlias | LOCO | eng | us_ofac_sdn | ofac-46496 | |||