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Canonical ID: NK-HeQWnyG7E7pH9PkiysGYGL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-9979 | |||
Person:address | Calle Rio Bravo, Colonia Revolucion, Tijuana | eng | us_ofac_sdn | ofac-9979 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:address | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-9979 | |||
Person:address | Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana | eng | us_ofac_sdn | ofac-9979 | |||
Person:addressEntity | addr-39bd001bd343bb85ce492836b2d74fcb294ad628 | eng | us_ofac_sdn | ofac-9979 | |||
Person:addressEntity | addr-47ccad57a5f8c6ab369fdc889447279cad31af52 | eng | us_ofac_sdn | ofac-9979 | |||
Person:addressEntity | addr-0fac53ab63a4c2edf92e1e2e52083cd69e0f61c2 | eng | us_ofac_sdn | ofac-9979 | |||
Person:addressEntity | addr-ac681e5bc6cb83d623ddec2a377a7f9a21dd5cc6 | eng | us_ofac_sdn | ofac-9979 | |||
Person:birthDate | 1961-06-19 | eng | us_ofac_sdn | ofac-9979 | |||
Person:birthPlace | Ensenada, Baja California, Mexico | eng | us_ofac_sdn | ofac-9979 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9979 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:createdAt | 2006-10-02 | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:firstName | Jose Julian Bruno | eng | us_ofac_sdn | ofac-9979 | |||
Person:firstName | JOSE JULIAN BRUNO | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:id | 61bc4fe25d07bdd865273c21c78a6335d0809e7f | eng | us_ofac_sdn | ofac-9979 | |||
Person:id | 590d8a0092a50a13b6ff1ecc41727167a2653096 | us_trade_csl | ofac-9979 | ||||
Person:id | f7d30d91d5054dee6c5a97d304925eb89ea30785 | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:idNumber | # JIPJ610619HBCMRL07 | eng | us_ofac_sdn | ofac-9979 | |||
Person:lastName | JIMENEZ PEREZ | eng | us_ofac_sdn | ofac-9979 | |||
Person:lastName | JIMENEZ PEREZ | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:name | Jose Julian Bruno JIMENEZ PEREZ | eng | us_ofac_sdn | ofac-9979 | |||
Person:name | JIMENEZ PEREZ, Jose Julian Bruno | us_trade_csl | ofac-9979 | ||||
Person:name | JOSE JULIAN BRUNO JIMENEZ PEREZ | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9979 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9979 | eng | us_ofac_sdn | ofac-9979 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pbgj | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9979 | |||
Person:topics | sanction | us_trade_csl | ofac-9979 | ||||