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Canonical ID: NK-L9WbN4vFa9XqyUEwhcfhno · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | La Sirena | eng | ext_us_ofac_press_releases | NK-L9WbN4vFa9XqyUEwhcfhno | |||
Person:birthDate | 1986-02-21 | eng | us_ofac_sdn | ofac-52439 | |||
Person:birthPlace | Michoacan, Mexico | eng | us_ofac_sdn | ofac-52439 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:country | mx | eng | us_ofac_sdn | ofac-52439 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:fatherName | Cisneros | eng | us_ofac_sdn | ofac-52439 | |||
Person:firstName | Heladio | eng | us_ofac_sdn | ofac-52439 | |||
Person:firstName | HELADIO | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52439 | |||
Person:id | de65f7b61ab5cd8ee9359964074b464e69df399a | eng | us_ofac_sdn | ofac-52439 | |||
Person:id | eed3956f2f014dd25412730a6a9738ee08352986 | ext_us_ofac_press_releases | NK-L9WbN4vFa9XqyUEwhcfhno | ||||
Person:id | be9c83130d0899d6cbacd9924c40cad61f209c6b | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:id | 81656411c6121542f658ebf415d4971e869618c0 | us_trade_csl | ofac-52439 | ||||
Person:idNumber | CIFH860221HMNSLL02 | eng | us_ofac_sdn | ofac-52439 | |||
Person:lastName | CISNEROS FLORES | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:motherName | Flores | eng | us_ofac_sdn | ofac-52439 | |||
Person:name | CISNEROS FLORES, Heladio | us_trade_csl | ofac-52439 | ||||
Person:name | Heladio Cisneros Flores | eng | us_ofac_sdn | ofac-52439 | |||
Person:name | HELADIO CISNEROS FLORES | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:name | Heladio Cisneros Flores | eng | ext_us_ofac_press_releases | NK-L9WbN4vFa9XqyUEwhcfhno | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-52439 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52439 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52439 | eng | us_ofac_sdn | ofac-52439 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0224 | eng | ext_us_ofac_press_releases | NK-L9WbN4vFa9XqyUEwhcfhno | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52439 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:topics | sanction | us_trade_csl | ofac-52439 | ||||
Person:uniqueEntityId | MKRDHE2GAVF7 | eng | us_sam_exclusions | usgsa-s4mrwvjfh | |||
Person:weakAlias | La Sirena | eng | us_ofac_sdn | ofac-52439 | |||