Statements: Javier LIRA SOTELO

Canonical ID: NK-K8beffP8H8dRHVgU9cN6G3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1965-07-16	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:birthPlace`	Mexico City, D.F., Mexico	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19233`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:id`	a791820f6baffb9c97e2bc60d616d788ec3dec31	eng	us_ofac_sdn	`ofac-19233`	2025-06-02
`Person:idNumber`	LISJ650716HDFRTV04	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:lastName`	LIRA SOTELO	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:name`	Javier LIRA SOTELO	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19233`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19233	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:taxNumber`	LISJ650716SD0	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:weakAlias`	El Hannibal	eng	us_ofac_sdn	`ofac-19233`	2023-04-20
`Person:weakAlias`	El Carnicero	eng	us_ofac_sdn	`ofac-19233`	2023-04-20