Canonical ID: NK-Nc8t8qu9vEkUFQgnmDJ3BA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-09-20 | us_ofac_sdn | ofac-48341 | ||||
Person:birthPlace | Mexico City, Mexico | eng | us_ofac_sdn | ofac-48341 | |||
Person:country | mx | us_ofac_sdn | ofac-48341 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl4vn | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4vn | ||||
Person:fatherName | Ramirez | eng | us_ofac_sdn | ofac-48341 | |||
Person:firstName | Josue | eng | us_ofac_sdn | ofac-48341 | |||
Person:firstName | JOSUE | eng | us_sam_exclusions | usgsa-s4mrtl4vn | |||
Person:gender | male | us_ofac_sdn | ofac-48341 | ||||
Person:id | 5322e2c4d35bfb87c8350595e30e15681b4ef6c3 | us_sam_exclusions | usgsa-s4mrtl4vn | ||||
Person:id | da46227c0ac56c8d91a9a9a69966d847d5b52088 | us_trade_csl | ofac-48341 | ||||
Person:id | 359d509817ae3f90bbcb989df396a79831bc9ca5 | us_ofac_sdn | ofac-48341 | ||||
Person:idNumber | RACJ790920HDFMRS09 | eng | us_ofac_sdn | ofac-48341 | |||
Person:lastName | RAMIREZ CARRERA | eng | us_sam_exclusions | usgsa-s4mrtl4vn | |||
Person:motherName | Carrera | eng | us_ofac_sdn | ofac-48341 | |||
Person:name | JOSUE RAMIREZ CARRERA | eng | us_sam_exclusions | usgsa-s4mrtl4vn | |||
Person:name | RAMIREZ CARRERA, Josue | us_trade_csl | ofac-48341 | ||||
Person:name | Josue Ramirez Carrera | eng | us_ofac_sdn | ofac-48341 | |||
Person:nationality | mx | us_ofac_sdn | ofac-48341 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48341 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48341 | us_ofac_sdn | ofac-48341 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4vn | ||||
Person:topics | sanction | us_trade_csl | ofac-48341 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48341 | ||||
Person:uniqueEntityId | H8ZESZZ6TJ93 | eng | us_sam_exclusions | usgsa-s4mrtl4vn | |||