Canonical ID: NK-KiaLSXJ4kEgthz4p5FZAZq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | La Burra | eng | ext_us_ofac_press_releases | ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5 | |||
Person:birthDate | 1971-03-14 | us_ofac_sdn | ofac-51394 | ||||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-51394 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr9z | ||||
Person:country | mx | us_ofac_sdn | ofac-51394 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr9z | ||||
Person:fatherName | Decuir | eng | us_ofac_sdn | ofac-51394 | |||
Person:firstName | RAUL | eng | us_sam_exclusions | usgsa-s4mrvjr9z | |||
Person:firstName | Raul | eng | us_ofac_sdn | ofac-51394 | |||
Person:gender | male | us_ofac_sdn | ofac-51394 | ||||
Person:id | 295dfad7eda2fc6af6694d32502862a40fe022be | us_trade_csl | ofac-51394 | ||||
Person:id | 9f686b9125e0af096348a40fa5200f1e0610a32c | ext_us_ofac_press_releases | ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5 | ||||
Person:id | 646da292696749f1fc27b46a28f1987f98c95a66 | us_ofac_sdn | ofac-51394 | ||||
Person:id | ff3cd1235c5c153636fd9689f57d3ff283773d4b | us_sam_exclusions | usgsa-s4mrvjr9z | ||||
Person:idNumber | DEGR710314HVZCRL01 | eng | us_ofac_sdn | ofac-51394 | |||
Person:lastName | DECUIR GARCIA | eng | us_sam_exclusions | usgsa-s4mrvjr9z | |||
Person:motherName | Garcia | eng | us_ofac_sdn | ofac-51394 | |||
Person:name | Raul Decuir Garcia | eng | us_ofac_sdn | ofac-51394 | |||
Person:name | RAUL DECUIR GARCIA | eng | us_sam_exclusions | usgsa-s4mrvjr9z | |||
Person:name | Raul Decuir Garcia | eng | ext_us_ofac_press_releases | ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5 | |||
Person:name | DECUIR GARCIA, Raul | us_trade_csl | ofac-51394 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-51394 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-51394 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51394 | us_ofac_sdn | ofac-51394 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2729 | ext_us_ofac_press_releases | ofac-pr-8b36f4173bfd1c2390e4f18478632f181a3fbab5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr9z | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51394 | ||||
Person:topics | sanction | us_trade_csl | ofac-51394 | ||||
Person:uniqueEntityId | TKA6ZNA4MXZ7 | eng | us_sam_exclusions | usgsa-s4mrvjr9z | |||
Person:weakAlias | La Burra | eng | us_ofac_sdn | ofac-51394 | |||