Keep updated
Get in touch
Canonical ID: NK-FsAwnv2wvCFDFvTcDyAqAc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-04-28 | us_ofac_sdn | ofac-43843 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43843 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm3wj | ||||
Person:country | mx | us_ofac_sdn | ofac-43843 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3wj | ||||
Person:fatherName | LIMON | eng | us_ofac_sdn | ofac-43843 | |||
Person:firstName | Jeuri | eng | us_ofac_sdn | ofac-43843 | |||
Person:firstName | JEURI | eng | us_sam_exclusions | usgsa-s4mrqm3wj | |||
Person:gender | male | us_ofac_sdn | ofac-43843 | ||||
Person:id | 4f38e538d09dfb9061bd7e03028199d34c0c452b | us_sam_exclusions | usgsa-s4mrqm3wj | ||||
Person:id | 066746bcbae49e3bb4307662c4266db58371914c | ext_us_ofac_press_releases | ofac-pr-8d5cd94c43719e2f389537863144fa83b78d1764 | ||||
Person:id | 01b12c7092ad0d924c0f8130b22493635bd4a9d2 | us_ofac_sdn | ofac-43843 | ||||
Person:id | a741ec81dd02dd3edf4d381e301027339e66be8b | us_trade_csl | ofac-43843 | ||||
Person:idNumber | LIEJ760428HSLMLR02 | eng | us_ofac_sdn | ofac-43843 | |||
Person:lastName | LIMON ELENES | eng | us_sam_exclusions | usgsa-s4mrqm3wj | |||
Person:motherName | ELENES | eng | us_ofac_sdn | ofac-43843 | |||
Person:name | LIMON ELENES, Jeuri | us_trade_csl | ofac-43843 | ||||
Person:name | Jeuri LIMON ELENES | eng | us_ofac_sdn | ofac-43843 | |||
Person:name | Jeuri Limon Elenes | eng | ext_us_ofac_press_releases | ofac-pr-8d5cd94c43719e2f389537863144fa83b78d1764 | |||
Person:name | JEURI LIMON ELENES | eng | us_sam_exclusions | usgsa-s4mrqm3wj | |||
Person:nationality | mx | us_ofac_sdn | ofac-43843 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43843 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1607 | ext_us_ofac_press_releases | ofac-pr-8d5cd94c43719e2f389537863144fa83b78d1764 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43843 | us_ofac_sdn | ofac-43843 | ||||
Person:topics | sanction | us_trade_csl | ofac-43843 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43843 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wj | ||||
Person:uniqueEntityId | F2YSSLSEQLN4 | eng | us_sam_exclusions | usgsa-s4mrqm3wj | |||
Person:weakAlias | Royal Nuevo | eng | us_ofac_sdn | ofac-43843 | |||
Person:weakAlias | Fox | eng | us_ofac_sdn | ofac-43843 | |||
Person:weakAlias | Rzr | eng | us_ofac_sdn | ofac-43843 | |||
Person:weakAlias | Prude | eng | us_ofac_sdn | ofac-43843 | |||