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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 | NK-G4SUS3D4XDyTDrRBNB5Wxz | |||
Person:birthDate | 1986-04-11 | eng | us_ofac_sdn | ofac-51393 | |||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-51393 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-51393 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-G4SUS3D4XDyTDrRBNB5Wxz | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:createdAt | 2025-01-21 | eng | 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 | eng | us_ofac_sdn | ofac-51393 | |||
Person:id | 341748f087e9d10c063bb356a7d27c9d4bd5a270 | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:id | 84ac4e3d794f1b33bf1b92dabed51230e05f81de | us_trade_csl | ofac-51393 | ||||
Person:id | 660a096124e8c7117d764a36df69a12c7e0687c8 | ext_us_ofac_press_releases | NK-G4SUS3D4XDyTDrRBNB5Wxz | ||||
Person:id | 3ea6970dc06a76eb7e1ceb77708926934a8b11e7 | eng | 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 | OMAR GUERRA SALINAS | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:name | GUERRA SALINAS, Omar | us_trade_csl | ofac-51393 | ||||
Person:name | Omar Guerra Salinas | eng | us_ofac_sdn | ofac-51393 | |||
Person:name | Omar Guerra Salinas | eng | ext_us_ofac_press_releases | NK-G4SUS3D4XDyTDrRBNB5Wxz | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-51393 | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-G4SUS3D4XDyTDrRBNB5Wxz | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-51393 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51393 | eng | us_ofac_sdn | ofac-51393 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2729 | eng | ext_us_ofac_press_releases | NK-G4SUS3D4XDyTDrRBNB5Wxz | |||
Person:topics | sanction | us_trade_csl | ofac-51393 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51393 | |||
Person:uniqueEntityId | TK7GSBLY4AJ4 | eng | us_sam_exclusions | usgsa-s4mrvjr9y | |||
Person:weakAlias | Samorano | eng | us_ofac_sdn | ofac-51393 | |||