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Canonical ID: NK-HxMko5EDHDqvkQQqKJThGD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rosarito, Baja California | eng | us_ofac_sdn | ofac-54969 | |||
Person:address | ROSARITO, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrx1w7f | |||
LegalEntity:address | Rosarito Baja California Mexico | tw_shtc | tw-shtc-9cf8207485970eca75a8698bc0dce6c81216096e | ||||
Person:addressEntity | addr-1eb976f8fc38f68d7c63e08c386799f825f33d25 | us_ofac_sdn | ofac-54969 | ||||
Person:birthDate | 1981-04-02 | us_ofac_sdn | ofac-54969 | ||||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-54969 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1w7f | ||||
Person:country | mx | us_ofac_sdn | ofac-54969 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w7f | ||||
Person:firstName | MARIO ALBERTO | eng | us_sam_exclusions | usgsa-s4mrx1w7f | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-54969 | |||
Person:gender | male | us_ofac_sdn | ofac-54969 | ||||
Person:id | 4ef727ad14795e04ad02125baa76fb667f71065c | ext_us_ofac_press_releases | ofac-pr-6f0c12e27c5ec48bf7e80828c8440ed52ca637cd | ||||
Person:id | 60cf92bbc56899eb3f8adb6083859d3db163ea4d | us_ofac_sdn | ofac-54969 | ||||
LegalEntity:id | 3b32e9011ba7d1b404c7d433477e91fb62f38e5a | tw_shtc | tw-shtc-9cf8207485970eca75a8698bc0dce6c81216096e | ||||
Person:id | 0df8c68d3e0448bcf13a10a8ce9260bd6e8801c3 | us_trade_csl | ofac-54969 | ||||
Person:id | 8638f402b0f893ed95e12c68dc799ecf02629acb | us_sam_exclusions | usgsa-s4mrx1w7f | ||||
Person:idNumber | HESM810402HBCRNR04 | eng | us_ofac_sdn | ofac-54969 | |||
Person:lastName | Herrera Sanchez | eng | us_ofac_sdn | ofac-54969 | |||
Person:lastName | HERRERA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrx1w7f | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-54969 | |||
LegalEntity:name | HERRERA SANCHEZ, Mario Alberto | tw_shtc | tw-shtc-9cf8207485970eca75a8698bc0dce6c81216096e | ||||
Person:name | HERRERA SANCHEZ, Mario Alberto | us_trade_csl | ofac-54969 | ||||
Person:name | Mario Alberto Herrera Sanchez | eng | ext_us_ofac_press_releases | ofac-pr-6f0c12e27c5ec48bf7e80828c8440ed52ca637cd | |||
Person:name | MARIO ALBERTO HERRERA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrx1w7f | |||
Person:name | Mario Alberto Herrera Sanchez | eng | us_ofac_sdn | ofac-54969 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54969 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54969 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54969 | us_ofac_sdn | ofac-54969 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-6f0c12e27c5ec48bf7e80828c8440ed52ca637cd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cf8207485970eca75a8698bc0dce6c81216096e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54969 | ||||
Person:topics | sanction | us_trade_csl | ofac-54969 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w7f | ||||
Person:uniqueEntityId | NR4CWH316QT9 | eng | us_sam_exclusions | usgsa-s4mrx1w7f | |||