Canonical ID: NK-K8beffP8H8dRHVgU9cN6G3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-07-16 | eng | us_ofac_sdn | ofac-19233 | |||
Person:birthPlace | Mexico City, D.F., Mexico | eng | us_ofac_sdn | ofac-19233 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19233 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19233 | |||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-19233 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19233 | |||
Person:id | a791820f6baffb9c97e2bc60d616d788ec3dec31 | eng | us_ofac_sdn | ofac-19233 | |||
Person:idNumber | LISJ650716HDFRTV04 | eng | us_ofac_sdn | ofac-19233 | |||
Person:lastName | LIRA SOTELO | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-19233 | |||
Person:taxNumber | LISJ650716SD0 | eng | us_ofac_sdn | ofac-19233 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19233 | |||
Person:weakAlias | El Hannibal | eng | us_ofac_sdn | ofac-19233 | |||
Person:weakAlias | El Carnicero | eng | us_ofac_sdn | ofac-19233 | |||