Keep updated
Get in touch
Canonical ID: NK-HmF6crdUZAixePbxGnhiWv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-11-27 | eng | us_ofac_sdn | ofac-21029 | |||
Person:birthPlace | Acatic, Jalisco, Mexico | eng | us_ofac_sdn | ofac-21029 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21029 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21029 | |||
Person:fatherName | AYALA | eng | us_ofac_sdn | ofac-21029 | |||
Person:firstName | Diego | eng | us_ofac_sdn | ofac-21029 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21029 | |||
Person:id | 4852306b3e7baec308a9950c3f49f3d9f5ec04e6 | eng | us_ofac_sdn | ofac-21029 | |||
Person:idNumber | AARD741127HJCYMG09 | eng | us_ofac_sdn | ofac-21029 | |||
Person:motherName | ROMERO | eng | us_ofac_sdn | ofac-21029 | |||
Person:name | Diego AYALA ROMERO | eng | us_ofac_sdn | ofac-21029 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21029 | eng | us_ofac_sdn | ofac-21029 | |||
Person:taxNumber | AARD7411274XA | eng | us_ofac_sdn | ofac-21029 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21029 | |||