Canonical ID: NK-NTGjEeXL7pmxJ7qxdHGTFZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | JOSE MIGUEL DEMOYA | eng | us_ofac_sdn | ofac-48921 | |||
Person:birthDate | 1984-09-19 | us_ofac_sdn | ofac-48921 | ||||
Person:country | co | us_ofac_sdn | ofac-48921 | ||||
Person:country | co | ext_us_ofac_press_releases | ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrtmng5 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrtxsrw | ||||
Person:createdAt | 2024-09-24 | us_sam_exclusions | usgsa-s4mrtmng5 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrw | ||||
Person:fatherName | DEMOYA | eng | us_ofac_sdn | ofac-48921 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-48921 | |||
Person:firstName | JOSE MIGUEL | eng | us_sam_exclusions | usgsa-s4mrtxsrw | |||
Person:firstName | JOSE MIGUEL | eng | us_sam_exclusions | usgsa-s4mrtmng5 | |||
Person:firstName | JOSE | eng | us_ofac_sdn | ofac-48921 | |||
Person:gender | male | us_ofac_sdn | ofac-48921 | ||||
Person:id | 94b4c96a312ef0c83d5e6a920a709d41e82ebbfa | ext_us_ofac_press_releases | ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3 | ||||
Person:id | 1b070188c5014a40639a0ed0e50972ae014f6269 | us_sam_exclusions | usgsa-s4mrtxsrw | ||||
Person:id | 3030b5fe6d5d6bff315b049772c29438a4ee2374 | us_sam_exclusions | usgsa-s4mrtmng5 | ||||
Person:id | b2147f4ba4a5a94ca4f0825e6a4c8854cca08d62 | us_trade_csl | ofac-48921 | ||||
Person:id | a03ee2fe3918e57dbf1970fa784285b4dc87e713 | us_ofac_sdn | ofac-48921 | ||||
Person:idNumber | 78115749 | eng | us_ofac_sdn | ofac-48921 | |||
Person:lastName | DEMOYA | eng | us_sam_exclusions | usgsa-s4mrtxsrw | |||
Person:lastName | DEMOYA HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrtmng5 | |||
Person:middleName | Miguel | eng | us_ofac_sdn | ofac-48921 | |||
Person:middleName | MIGUEL | eng | us_ofac_sdn | ofac-48921 | |||
Person:motherName | HERNANDEZ | eng | us_ofac_sdn | ofac-48921 | |||
Person:name | Jose Miguel Demoya Hernandez | eng | ext_us_ofac_press_releases | ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3 | |||
Person:name | JOSE MIGUEL DEMOYA HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrtmng5 | |||
Person:name | DEMOYA HERNANDEZ, Jose Miguel | us_trade_csl | ofac-48921 | ||||
Person:name | Jose Miguel DEMOYA HERNANDEZ | eng | us_ofac_sdn | ofac-48921 | |||
Person:name | JOSE MIGUEL DEMOYA | eng | us_sam_exclusions | usgsa-s4mrtxsrw | |||
Person:nationality | co | us_ofac_sdn | ofac-48921 | ||||
Person:nationality | co | ext_us_ofac_press_releases | ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3 | ||||
Person:notes | (also JOSE MIGUEL DEMOYA) | eng | us_sam_exclusions | usgsa-s4mrtmng5 | |||
Person:notes | (also JOSE MIGUEL DEMOYA HERNANDEZ) | eng | us_sam_exclusions | usgsa-s4mrtxsrw | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48921 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48921 | us_ofac_sdn | ofac-48921 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2605 | ext_us_ofac_press_releases | ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48921 | ||||
Person:topics | sanction | us_trade_csl | ofac-48921 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtmng5 | ||||
Person:uniqueEntityId | E2TXKHSUKV36 | eng | us_sam_exclusions | usgsa-s4mrtxsrw | |||
Person:uniqueEntityId | WGH6STGSQX75 | eng | us_sam_exclusions | usgsa-s4mrtmng5 | |||
Person:weakAlias | Chirimoya | eng | us_ofac_sdn | ofac-48921 | |||