Canonical ID: NK-JLRB8CVetjkZfYRTHDbGfu
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1988-02-14 | eng | us_ofac_sdn | ofac-37616 | |||
Person:birthPlace | Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-37616 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37616 | |||
Person:fatherName | GUERRERO | eng | us_ofac_sdn | ofac-37616 | |||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-37616 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37616 | |||
Person:id | db963e446ceca9070dc22214a4d62537613e4cd3 | eng | us_ofac_sdn | ofac-37616 | |||
Person:idNumber | GUCJ880214HMNRVV02 | eng | us_ofac_sdn | ofac-37616 | |||
Person:motherName | COVARRUBIAS | eng | us_ofac_sdn | ofac-37616 | |||
Person:name | Javier GUERRERO COVARRUBIAS | eng | us_ofac_sdn | ofac-37616 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-37616 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37616 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37616 | eng | us_ofac_sdn | ofac-37616 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37616 |