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Canonical ID: NK-HvRN9jkdbUYRTukwRhXZBi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Loc Cospita S/N, Colonia Loc Cospita, C.P. 80000 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-12309 | |||
Person:address | C.P. 34080 DURANGO, DURANGO | eng | us_sam_exclusions | usgsa-s4mr3rj3k | |||
Person:address | Colonia San Jose del Barranco, Badiraguato, Sinaloa | eng | us_ofac_sdn | ofac-12309 | |||
Person:address | Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, C.P. 80155 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-12309 | |||
Person:address | C. Paloma 903, Col. Fatima, C.P. 34080 Durango, Durango | eng | us_ofac_sdn | ofac-12309 | |||
Person:addressEntity | addr-ff4bdb6d337034998944908e91b771b4730cbb2f | us_ofac_sdn | ofac-12309 | ||||
Person:addressEntity | addr-09843e298f42b6c2f1dade4ecac986b71ea68635 | us_ofac_sdn | ofac-12309 | ||||
Person:addressEntity | addr-2948d6cce53d8eac62f4f3edb6c66a8481bc6a7b | us_ofac_sdn | ofac-12309 | ||||
Person:addressEntity | addr-c25a222078f31576121e8da075d478b592b59ae8 | us_ofac_sdn | ofac-12309 | ||||
Person:alias | Sacarias RODRIGO ALVAREZ | eng | us_ofac_sdn | ofac-12309 | |||
Person:alias | Gabino ONTIVEROS RIOS | eng | us_ofac_sdn | ofac-12309 | |||
Person:birthDate | 1977-09-12 | us_ofac_sdn | ofac-12309 | ||||
Person:birthDate | 1981-02-19 | us_ofac_sdn | ofac-12309 | ||||
Person:birthPlace | Vicente Guerrero, Durango, Mexico | eng | us_ofac_sdn | ofac-12309 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-12309 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rj3k | ||||
Person:country | mx | us_ofac_sdn | ofac-12309 | ||||
Person:createdAt | 2011-02-23 | us_sam_exclusions | usgsa-s4mr3rj3m | ||||
Person:createdAt | 2011-02-23 | us_sam_exclusions | usgsa-s4mr3rj3l | ||||
Person:createdAt | 2011-02-23 | us_sam_exclusions | usgsa-s4mr3rj3k | ||||
Person:firstName | ALFREDO | eng | us_sam_exclusions | usgsa-s4mr3rj3k | |||
Person:firstName | GABINO | eng | us_sam_exclusions | usgsa-s4mr3rj3l | |||
Person:firstName | Sacarias | eng | us_ofac_sdn | ofac-12309 | |||
Person:firstName | Alfredo | eng | us_ofac_sdn | ofac-12309 | |||
Person:firstName | Gabino | eng | us_ofac_sdn | ofac-12309 | |||
Person:firstName | SACARIAS | eng | us_sam_exclusions | usgsa-s4mr3rj3m | |||
Person:id | b8351c23b5fc2b746226bbaca81575e4d21b01e7 | us_sam_exclusions | usgsa-s4mr3rj3m | ||||
Person:id | 1bcc5dcd962141f46bdabddb2ccbaa0f9fbab022 | us_ofac_sdn | ofac-12309 | ||||
Person:id | 96e8a5a19feb94d4fb03f836b0010536160ec797 | us_trade_csl | ofac-12309 | ||||
Person:id | d7f7dab3d0359d6e18ca18d2a06bfd497c1881ca | us_sam_exclusions | usgsa-s4mr3rj3k | ||||
Person:id | 2463f60abb70d1c4e5ca5cd4228e59a4de64e216 | us_sam_exclusions | usgsa-s4mr3rj3l | ||||
Person:idNumber | OIRG810219HSLNSB09 | eng | us_ofac_sdn | ofac-12309 | |||
Person:idNumber | RDALSC77091210H700 | eng | us_ofac_sdn | ofac-12309 | |||
Person:idNumber | ROAS770912HDGDLC02 | eng | us_ofac_sdn | ofac-12309 | |||
Person:lastName | RODRIGO ALVAREZ | eng | us_ofac_sdn | ofac-12309 | |||
Person:lastName | ALVAREZ ZEPEDA | eng | us_sam_exclusions | usgsa-s4mr3rj3k | |||
Person:lastName | RODRIGO ALVAREZ | eng | us_sam_exclusions | usgsa-s4mr3rj3m | |||
Person:lastName | ONTIVEROS RIOS | eng | us_ofac_sdn | ofac-12309 | |||
Person:lastName | ONTIVEROS RIOS | eng | us_sam_exclusions | usgsa-s4mr3rj3l | |||
Person:lastName | ALVAREZ ZEPEDA | eng | us_ofac_sdn | ofac-12309 | |||
Person:name | GABINO ONTIVEROS RIOS | eng | us_sam_exclusions | usgsa-s4mr3rj3l | |||
Person:name | ALVAREZ ZEPEDA, Alfredo | us_trade_csl | ofac-12309 | ||||
Person:name | ALFREDO ALVAREZ ZEPEDA | eng | us_sam_exclusions | usgsa-s4mr3rj3k | |||
Person:name | SACARIAS RODRIGO ALVAREZ | eng | us_sam_exclusions | usgsa-s4mr3rj3m | |||
Person:name | Alfredo ALVAREZ ZEPEDA | eng | us_ofac_sdn | ofac-12309 | |||
Person:notes | (also GABINO ONTIVEROS RIOS, SACARIAS RODRIGO ALVAREZ) | eng | us_sam_exclusions | usgsa-s4mr3rj3k | |||
Person:notes | (also ALFREDO ALVAREZ ZEPEDA, GABINO ONTIVEROS RIOS) | eng | us_sam_exclusions | usgsa-s4mr3rj3m | |||
Person:notes | (also ALFREDO ALVAREZ ZEPEDA, SACARIAS RODRIGO ALVAREZ) | eng | us_sam_exclusions | usgsa-s4mr3rj3l | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12309 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12309 | us_ofac_sdn | ofac-12309 | ||||
Person:taxNumber | OIRG810219GGA | eng | us_ofac_sdn | ofac-12309 | |||
Person:topics | sanction | us_trade_csl | ofac-12309 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj3k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj3l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj3m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12309 | ||||