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Canonical ID: NK-FuCX4675W6U6h3y3ZwzDTt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-10-28 | us_ofac_sdn | ofac-32499 | ||||
Person:birthPlace | Hermosillo, Sonora, Mexico | eng | us_ofac_sdn | ofac-32499 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvr2dd | ||||
Person:country | mx | us_ofac_sdn | ofac-32499 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2dd | ||||
Person:fatherName | ROCHIN | eng | us_ofac_sdn | ofac-32499 | |||
Person:firstName | Meliton | eng | us_ofac_sdn | ofac-32499 | |||
Person:firstName | MELITON | eng | us_sam_exclusions | usgsa-s4mrvr2dd | |||
Person:gender | male | us_ofac_sdn | ofac-32499 | ||||
Person:id | 19f610305c6a6bd1e565480732db7437ee86f317 | ext_us_ofac_press_releases | ofac-pr-7d47af65563daffc4cab4775949883e34457c27c | ||||
Person:id | 09418822d2cdaec31b221251689ed214744d5bf4 | us_sam_exclusions | usgsa-s4mrvr2dd | ||||
Person:id | 3dbdffa33636ba0b93250ba8278fefa40c104770 | us_trade_csl | ofac-32499 | ||||
Person:id | 72f70e2eaac974553dee903b476fea9d4aa5a7ad | us_ofac_sdn | ofac-32499 | ||||
Person:idNumber | ROHM751028HSRCRL00 | eng | us_ofac_sdn | ofac-32499 | |||
Person:lastName | ROCHIN HURTADO | eng | us_sam_exclusions | usgsa-s4mrvr2dd | |||
Person:motherName | HURTADO | eng | us_ofac_sdn | ofac-32499 | |||
Person:name | ROCHIN HURTADO, Meliton | us_trade_csl | ofac-32499 | ||||
Person:name | Meliton Rochin Hurtado | eng | ext_us_ofac_press_releases | ofac-pr-7d47af65563daffc4cab4775949883e34457c27c | |||
Person:name | Meliton ROCHIN HURTADO | eng | us_ofac_sdn | ofac-32499 | |||
Person:name | MELITON ROCHIN HURTADO | eng | us_sam_exclusions | usgsa-s4mrvr2dd | |||
Person:nationality | mx | us_ofac_sdn | ofac-32499 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32499 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0367 | ext_us_ofac_press_releases | ofac-pr-7d47af65563daffc4cab4775949883e34457c27c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32499 | us_ofac_sdn | ofac-32499 | ||||
Person:topics | sanction | us_trade_csl | ofac-32499 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32499 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2dd | ||||
Person:uniqueEntityId | JGYQZL3LETU5 | eng | us_sam_exclusions | usgsa-s4mrvr2dd | |||
Person:weakAlias | EL 63 | eng | us_ofac_sdn | ofac-32499 | |||
Person:weakAlias | EL SIXTY THREE | eng | us_ofac_sdn | ofac-32499 | |||