Canonical ID: NK-G4SUS3D4XDyTDrRBNB5Wxz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Samorano | eng | ext_us_ofac_press_releases | ofac-pr-2f0e60eb83d122b4e7fd7ce3c20b70c41a9951ff | |||
Person:birthDate | 1986-04-11 | us_ofac_sdn | ofac-51393 | ||||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-51393 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr9y | ||||
Person:country | mx | us_ofac_sdn | ofac-51393 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-2f0e60eb83d122b4e7fd7ce3c20b70c41a9951ff | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr9y | ||||
Person:fatherName | Guerra | eng | us_ofac_sdn | ofac-51393 | |||
Person:firstName | OMAR | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-51393 | |||
Person:gender | male | us_ofac_sdn | ofac-51393 | ||||
Person:id | 4cc61e20b1338e58ea1d6ac3c1cac925af4fc8e7 | us_sam_exclusions | usgsa-s4mrvjr9y | ||||
Person:id | f254da9566eddb8a173df5f55eebe224ed699c0b | ext_us_ofac_press_releases | ofac-pr-2f0e60eb83d122b4e7fd7ce3c20b70c41a9951ff | ||||
Person:id | 84ac4e3d794f1b33bf1b92dabed51230e05f81de | us_trade_csl | ofac-51393 | ||||
Person:id | 1442dd5f8e6007231920179daaae2f82391099e2 | us_ofac_sdn | ofac-51393 | ||||
Person:idNumber | GUSO860411HTSRLM03 | eng | us_ofac_sdn | ofac-51393 | |||
Person:lastName | GUERRA SALINAS | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:motherName | Salinas | eng | us_ofac_sdn | ofac-51393 | |||
Person:name | GUERRA SALINAS, Omar | us_trade_csl | ofac-51393 | ||||
Person:name | Omar Guerra Salinas | eng | ext_us_ofac_press_releases | ofac-pr-2f0e60eb83d122b4e7fd7ce3c20b70c41a9951ff | |||
Person:name | Omar Guerra Salinas | eng | us_ofac_sdn | ofac-51393 | |||
Person:name | OMAR GUERRA SALINAS | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-2f0e60eb83d122b4e7fd7ce3c20b70c41a9951ff | ||||
Person:nationality | mx | us_ofac_sdn | ofac-51393 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-51393 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51393 | us_ofac_sdn | ofac-51393 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2729 | ext_us_ofac_press_releases | ofac-pr-2f0e60eb83d122b4e7fd7ce3c20b70c41a9951ff | ||||
Person:topics | sanction | us_trade_csl | ofac-51393 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr9y | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51393 | ||||
Person:uniqueEntityId | TK7GSBLY4AJ4 | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:weakAlias | Samorano | eng | us_ofac_sdn | ofac-51393 | |||