Canonical ID: NK-LDdrtiSjrccFWTfSHZ5hfa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Culiacan | eng | us_ofac_sdn | ofac-40380 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2ww | |||
Person:addressEntity | addr-1091c624f86e3468e915240399dce93039d2b980 | us_ofac_sdn | ofac-40380 | ||||
Person:birthDate | 1977-06-27 | us_ofac_sdn | ofac-40380 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40380 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrpc2ww | ||||
Person:country | mx | us_ofac_sdn | ofac-40380 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2ww | ||||
Person:fatherName | ARREDONDO | eng | us_ofac_sdn | ofac-40380 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-40380 | |||
Person:firstName | JOSE SANTANA | eng | us_sam_exclusions | usgsa-s4mrpc2ww | |||
Person:gender | male | us_ofac_sdn | ofac-40380 | ||||
Person:id | 6bf84f1799efe5846dfef625aa068ed3f1eeadc5 | us_ofac_sdn | ofac-40380 | ||||
Person:id | 3dabe4302d94675abf76869cd84a26703c494a04 | ext_us_ofac_press_releases | ofac-pr-c89466552bb7127a6b6dad853dc91a8f540d0243 | ||||
Person:id | e52fcfdcbd3d3a0f66fffb8eedb1b33258b7053e | us_sam_exclusions | usgsa-s4mrpc2ww | ||||
Person:id | 77222add880d23ae49e743c4647906c3517c19d4 | us_trade_csl | ofac-40380 | ||||
Person:idNumber | AEBS770627HSLRLN05 | eng | us_ofac_sdn | ofac-40380 | |||
Person:lastName | ARREDONDO BELTRAN | eng | us_sam_exclusions | usgsa-s4mrpc2ww | |||
Person:middleName | Santana | eng | us_ofac_sdn | ofac-40380 | |||
Person:motherName | BELTRAN | eng | us_ofac_sdn | ofac-40380 | |||
Person:name | JOSE SANTANA ARREDONDO BELTRAN | eng | us_sam_exclusions | usgsa-s4mrpc2ww | |||
Person:name | ARREDONDO BELTRAN, Jose Santana | us_trade_csl | ofac-40380 | ||||
Person:name | Jose Santana ARREDONDO BELTRAN | eng | us_ofac_sdn | ofac-40380 | |||
Person:name | Jose Santana Arredondo Beltran | eng | ext_us_ofac_press_releases | ofac-pr-c89466552bb7127a6b6dad853dc91a8f540d0243 | |||
Person:nationality | mx | us_ofac_sdn | ofac-40380 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40380 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40380 | us_ofac_sdn | ofac-40380 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | ext_us_ofac_press_releases | ofac-pr-c89466552bb7127a6b6dad853dc91a8f540d0243 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40380 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2ww | ||||
Person:topics | sanction | us_trade_csl | ofac-40380 | ||||
Person:uniqueEntityId | XUWDXV7HWQ87 | eng | us_sam_exclusions | usgsa-s4mrpc2ww | |||