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Canonical ID: NK-JyibsvRv5EH7qpChMxDLKD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-49026 | |||
Person:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:addressEntity | addr-c2c4e44dfd04610e2659d10fcd0e2ce0c111c3cb | eng | us_ofac_sdn | ofac-49026 | |||
Person:birthDate | 1980-07-02 | eng | us_ofac_sdn | ofac-49026 | |||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-49026 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-49026 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-JyibsvRv5EH7qpChMxDLKD | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:fatherName | FOUBERT | eng | us_ofac_sdn | ofac-49026 | |||
Person:firstName | Xeyda | eng | us_ofac_sdn | ofac-49026 | |||
Person:firstName | XEYDA DEL REFUGIO | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49026 | |||
Person:id | 8173fee91c9b7d4ec4f619fbfa59ec4f8eac05e5 | ext_us_ofac_press_releases | NK-JyibsvRv5EH7qpChMxDLKD | ||||
Person:id | 129c1848a688972f2796cc94c397da07538c86a5 | eng | us_ofac_sdn | ofac-49026 | |||
Person:id | 81f597e1f719c41c1ea42c68fa29ad0443abb918 | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:id | 05dd0dc40fe1fe09bc7fa7bf7e6ec2dcb7bd175f | us_trade_csl | ofac-49026 | ||||
Person:idNumber | FOCX800702MJCBDY03 | eng | us_ofac_sdn | ofac-49026 | |||
Person:lastName | FOUBERT CADENA | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:middleName | Del Refugio | eng | us_ofac_sdn | ofac-49026 | |||
Person:motherName | CADENA | eng | us_ofac_sdn | ofac-49026 | |||
Person:name | Xeyda Del Refugio Foubert Cadena | eng | ext_us_ofac_press_releases | NK-JyibsvRv5EH7qpChMxDLKD | |||
Person:name | XEYDA DEL REFUGIO FOUBERT CADENA | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:name | FOUBERT CADENA, Xeyda Del Refugio | us_trade_csl | ofac-49026 | ||||
Person:name | Xeyda Del Refugio FOUBERT CADENA | eng | us_ofac_sdn | ofac-49026 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-49026 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49026 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2465 | eng | ext_us_ofac_press_releases | NK-JyibsvRv5EH7qpChMxDLKD | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49026 | eng | us_ofac_sdn | ofac-49026 | |||
Person:topics | sanction | us_trade_csl | ofac-49026 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49026 | |||
Person:uniqueEntityId | K6SLW7CMQYL8 | eng | us_sam_exclusions | usgsa-s4mrtl8vr | |||