Canonical ID: NK-GiDx3tfsRnfr3Cn5FWboYp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana | eng | us_ofac_sdn | ofac-7167 | |||
Person:address | Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana | eng | us_ofac_sdn | ofac-7167 | |||
Person:address | c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7167 | |||
Person:address | c/o Forpres, S.C., Tijuana | eng | us_ofac_sdn | ofac-7167 | |||
Person:address | c/o Operadora Valpark, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7167 | |||
Person:address | c/o ADP, S.C., Tijuana | eng | us_ofac_sdn | ofac-7167 | |||
Person:address | c/o Accesos Electronicos, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7167 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||
Person:addressEntity | addr-add1f46aca2d559073583e1a2f6f99d8f1f62d37 | eng | us_ofac_sdn | ofac-7167 | |||
Person:addressEntity | addr-f88a0729712f2ff6eff15161d054043eded860f5 | eng | us_ofac_sdn | ofac-7167 | |||
Person:addressEntity | addr-6e188630d60bcbb66335143996ddebdbcb28d6a3 | eng | us_ofac_sdn | ofac-7167 | |||
Person:addressEntity | addr-bc463733ec167a927a39a600d2075d267d580547 | eng | us_ofac_sdn | ofac-7167 | |||
Person:addressEntity | addr-5ab8edaa6d4faccc4fe991e32d0ec9fc23eea74d | eng | us_ofac_sdn | ofac-7167 | |||
Person:addressEntity | addr-915000ecfce2cdb2e19c3b928490e32e2b4440e6 | eng | us_ofac_sdn | ofac-7167 | |||
Person:addressEntity | addr-d17d0f559bee43dbbf28ed4fc15c59246344bce9 | eng | us_ofac_sdn | ofac-7167 | |||
Person:birthDate | 1952-10-29 | eng | us_ofac_sdn | ofac-7167 | |||
Person:birthPlace | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-7167 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-7167 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||
Person:firstName | Maria Antonieta | eng | us_ofac_sdn | ofac-7167 | |||
Person:firstName | MARIA ANTONIETA | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||
Person:id | 7c93e94a18ac23f849835e7f215b24370387ff57 | eng | us_ofac_sdn | ofac-7167 | |||
Person:id | 85cfb61b7169e5117ef4842cf37c65f8a56f6cf7 | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||
Person:id | 5b58d607bc5968970b8ac0b353e829c05e77d87f | us_trade_csl | ofac-7167 | ||||
Person:idNumber | 180839 | eng | us_ofac_sdn | ofac-7167 | |||
Person:idNumber | 088455751391 | eng | us_ofac_sdn | ofac-7167 | |||
Person:lastName | FREGOSO AMEZQUITA | eng | us_ofac_sdn | ofac-7167 | |||
Person:lastName | FREGOSO AMEZQUITA | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||
Person:name | FREGOSO AMEZQUITA, Maria Antonieta | us_trade_csl | ofac-7167 | ||||
Person:name | Maria Antonieta FREGOSO AMEZQUITA | eng | us_ofac_sdn | ofac-7167 | |||
Person:name | MARIA ANTONIETA FREGOSO AMEZQUITA | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7167 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7167 | eng | us_ofac_sdn | ofac-7167 | |||
Person:taxNumber | AEL-980417-S51 | eng | us_ofac_sdn | ofac-7167 | |||
Person:topics | sanction | us_trade_csl | ofac-7167 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7167 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqfb | |||