Keep updated
Get in touch
Canonical ID: NK-HF3UXAppccSctLvuT48SD6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Adelmo NIEBLA GONZALEZ | eng | us_ofac_sdn | ofac-15254 | |||
Person:birthDate | 1958-12-21 | us_ofac_sdn | ofac-15254 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-15254 | ||||
Person:firstName | Adelmo | eng | us_ofac_sdn | ofac-15254 | |||
Person:firstName | Guillermo | eng | us_ofac_sdn | ofac-15254 | |||
Person:id | 5567ef6af40072da10a1b7a73e172d1cbb4e10f3 | us_ofac_sdn | ofac-15254 | ||||
Person:lastName | NIEBLAS NAVA | eng | us_ofac_sdn | ofac-15254 | |||
Person:lastName | NIEBLA GONZALEZ | eng | us_ofac_sdn | ofac-15254 | |||
Person:name | Guillermo NIEBLAS NAVA | eng | us_ofac_sdn | ofac-15254 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15254 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15254 | us_ofac_sdn | ofac-15254 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15254 | ||||
Person:weakAlias | EL MEMO | eng | us_ofac_sdn | ofac-15254 | |||
Person:weakAlias | EL M | eng | us_ofac_sdn | ofac-15254 | |||