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Canonical ID: NK-LeWCeciPugRTSiL7kDsTGf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1983-01-17 | us_ofac_sdn | ofac-19141 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-19141 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpl6 | ||||
Person:country | mx | us_ofac_sdn | ofac-19141 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpl6 | ||||
Person:fatherName | MARCELO | eng | us_ofac_sdn | ofac-19141 | |||
Person:firstName | ANTONIO | eng | us_sam_exclusions | usgsa-s4mrvrpl6 | |||
Person:firstName | Antonio | eng | us_ofac_sdn | ofac-19141 | |||
Person:gender | male | us_ofac_sdn | ofac-19141 | ||||
Person:id | 3d25d2a2c01bec7627563a25d2ef5f6a4fb5022a | us_ofac_sdn | ofac-19141 | ||||
Person:id | d6a9a30ba976a9b8b753e985f61e9f77b684e656 | us_sam_exclusions | usgsa-s4mrvrpl6 | ||||
Person:id | 43b40a167bf57eb78c015ae068299643fd62a755 | us_trade_csl | ofac-19141 | ||||
Person:lastName | MARCELO BARRAGAN | eng | us_sam_exclusions | usgsa-s4mrvrpl6 | |||
Person:motherName | BARRAGAN | eng | us_ofac_sdn | ofac-19141 | |||
Person:name | Antonio MARCELO BARRAGAN | eng | us_ofac_sdn | ofac-19141 | |||
Person:name | ANTONIO MARCELO BARRAGAN | eng | us_sam_exclusions | usgsa-s4mrvrpl6 | |||
Person:name | MARCELO BARRAGAN, Antonio | us_trade_csl | ofac-19141 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19141 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19141 | us_ofac_sdn | ofac-19141 | ||||
Person:taxNumber | MABA830117NJ0 | eng | us_ofac_sdn | ofac-19141 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpl6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19141 | ||||
Person:topics | sanction | us_trade_csl | ofac-19141 | ||||
Person:uniqueEntityId | RGGJK6SEMNZ8 | eng | us_sam_exclusions | usgsa-s4mrvrpl6 | |||
Person:weakAlias | EL RATON | eng | us_ofac_sdn | ofac-19141 | |||