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Canonical ID: NK-K8beffP8H8dRHVgU9cN6G3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-07-16 | us_ofac_sdn | ofac-19233 | ||||
Person:birthPlace | Mexico City, D.F., Mexico | eng | us_ofac_sdn | ofac-19233 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-19233 | ||||
Person:country | mx | us_ofac_sdn | ofac-19233 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpmh | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpmh | ||||
Person:firstName | JAVIER | eng | us_sam_exclusions | usgsa-s4mrvrpmh | |||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-19233 | |||
Person:gender | male | us_ofac_sdn | ofac-19233 | ||||
Person:id | 3b922f49be8ad9529eb8c6abd0b8a3babf9b27c9 | us_sam_exclusions | usgsa-s4mrvrpmh | ||||
Person:id | 24ac2528e0fe2eb80523721c0ffd83a689568d95 | us_ofac_sdn | ofac-19233 | ||||
Person:id | 1041f4a9a30a8e7c76ab3f547c501de9e911e1c3 | us_trade_csl | ofac-19233 | ||||
Person:idNumber | LISJ650716HDFRTV04 | eng | us_ofac_sdn | ofac-19233 | |||
Person:lastName | LIRA SOTELO | eng | us_ofac_sdn | ofac-19233 | |||
Person:lastName | LIRA SOTELO | eng | us_sam_exclusions | usgsa-s4mrvrpmh | |||
Person:name | JAVIER LIRA SOTELO | eng | us_sam_exclusions | usgsa-s4mrvrpmh | |||
Person:name | LIRA SOTELO, Javier | us_trade_csl | ofac-19233 | ||||
Person:name | Javier LIRA SOTELO | eng | us_ofac_sdn | ofac-19233 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19233 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19233 | us_ofac_sdn | ofac-19233 | ||||
Person:taxNumber | LISJ650716SD0 | eng | us_ofac_sdn | ofac-19233 | |||
Person:topics | sanction | us_ofac_sdn | ofac-19233 | ||||
Person:topics | sanction | us_trade_csl | ofac-19233 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpmh | ||||
Person:uniqueEntityId | RLBYAUR68JA9 | eng | us_sam_exclusions | usgsa-s4mrvrpmh | |||
Person:weakAlias | El Carnicero | eng | us_ofac_sdn | ofac-19233 | |||
Person:weakAlias | El Hannibal | eng | us_ofac_sdn | ofac-19233 | |||