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Canonical ID: NK-FP5syrfCVZacehsWVg8699 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr4blhw | |||
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs4yq | |||
Person:address | Calle Velazquez #167, Colonia Real Vallarta, Zapopan | eng | us_ofac_sdn | ofac-15677 | |||
Person:addressEntity | addr-f19670660811c270351a5e112e16e91b9400935d | us_ofac_sdn | ofac-15677 | ||||
Person:birthDate | 1941-04-05 | us_ofac_sdn | ofac-15677 | ||||
Person:birthPlace | Pihuamo, Jalisco | eng | us_ofac_sdn | ofac-15677 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr4blhw | ||||
Person:country | mx | us_ofac_sdn | ofac-15677 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvs4yq | ||||
Person:createdAt | 2013-09-27 | us_sam_exclusions | usgsa-s4mr4blhw | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4yq | ||||
Person:firstName | JUANA | eng | us_sam_exclusions | usgsa-s4mr4blhw | |||
Person:firstName | JUANA | eng | us_sam_exclusions | usgsa-s4mrvs4yq | |||
Person:firstName | Juana | eng | us_ofac_sdn | ofac-15677 | |||
Person:id | 19573dfc60ef4564d36c19ab52ffedb917e8714d | us_trade_csl | ofac-15677 | ||||
Person:id | 2892b1bf1daa0fc760d7dc3afd15c8da384c34bc | us_sam_exclusions | usgsa-s4mr4blhw | ||||
Person:id | a245417fbac5997a485c8d5d76245bc576860be2 | us_sam_exclusions | usgsa-s4mrvs4yq | ||||
Person:id | df5d92fafe3eb22aa1b3447e0332eeeac258ad59 | us_ofac_sdn | ofac-15677 | ||||
Person:idNumber | OIJJ410405MJCLMN04 | eng | us_ofac_sdn | ofac-15677 | |||
Person:lastName | OLIVERA JIMENEZ | eng | us_ofac_sdn | ofac-15677 | |||
Person:lastName | OLIVERA JIMENEZ | eng | us_sam_exclusions | usgsa-s4mr4blhw | |||
Person:lastName | OLIVERA JIMENEZ | eng | us_sam_exclusions | usgsa-s4mrvs4yq | |||
Person:name | Juana OLIVERA JIMENEZ | eng | us_ofac_sdn | ofac-15677 | |||
Person:name | JUANA OLIVERA JIMENEZ | eng | us_sam_exclusions | usgsa-s4mr4blhw | |||
Person:name | OLIVERA JIMENEZ, Juana | us_trade_csl | ofac-15677 | ||||
Person:name | JUANA OLIVERA JIMENEZ | eng | us_sam_exclusions | usgsa-s4mrvs4yq | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15677 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15677 | us_ofac_sdn | ofac-15677 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4yq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4blhw | ||||
Person:topics | sanction | us_trade_csl | ofac-15677 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15677 | ||||
Person:uniqueEntityId | X5TZRAFHVND3 | eng | us_sam_exclusions | usgsa-s4mrvs4yq | |||