Canonical ID: NK-KHvBBkeZSoYBchuFrVTZBt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Luis Fernando CASTRO VILLA | eng | us_ofac_sdn | ofac-15252 | |||
Person:birthDate | 1974-11-13 | eng | us_ofac_sdn | ofac-15252 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-15252 | |||
Person:firstName | Cenobio | eng | us_ofac_sdn | ofac-15252 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-15252 | |||
Person:id | 392ac3748da135ba27edb89affe76fdeaef095d4 | eng | us_ofac_sdn | ofac-15252 | |||
Person:lastName | FLORES PACHECO | eng | us_ofac_sdn | ofac-15252 | |||
Person:lastName | CASTRO VILLA | eng | us_ofac_sdn | ofac-15252 | |||
Person:middleName | Fernando | eng | us_ofac_sdn | ofac-15252 | |||
Person:name | Cenobio FLORES PACHECO | eng | us_ofac_sdn | ofac-15252 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15252 | eng | us_ofac_sdn | ofac-15252 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15252 | |||
Person:weakAlias | CHECO | eng | us_ofac_sdn | ofac-15252 | |||
Person:weakAlias | CHEKO | eng | us_ofac_sdn | ofac-15252 | |||