Canonical ID: NK-P84omh754qUd73pD7asC4E
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | San Luis Rio Colorado | eng | us_ofac_sdn | ofac-48088 | |||
Person:address | SAN LUIS RIO COLORADO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:addressEntity | addr-68615199146ad4cdd4be5ba4ad34ac570228d2a1 | eng | us_ofac_sdn | ofac-48088 | |||
Person:birthDate | 1987-01-12 | eng | us_ofac_sdn | ofac-48088 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48088 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48088 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:fatherName | GARCIA | eng | us_ofac_sdn | ofac-48088 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-48088 | |||
Person:firstName | JORGE ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48088 | |||
Person:id | 57ad34c7cf9f58b0533d1359b3f818779f1489fc | eng | us_ofac_sdn | ofac-48088 | |||
Person:id | 3b31ccd42b52335b5208b81a8a5cde6e91d8c577 | us_trade_csl | ofac-48088 | ||||
Person:id | b0fcaaebd51d847dbf11168d89c21cb3fbf51cfb | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:idNumber | GAVJ870112HSLRLR00 | eng | us_ofac_sdn | ofac-48088 | |||
Person:lastName | GARCIA VELAZCO | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:middleName | Alejandro | eng | us_ofac_sdn | ofac-48088 | |||
Person:motherName | VELAZCO | eng | us_ofac_sdn | ofac-48088 | |||
Person:name | GARCIA VELAZCO, Jorge Alejandro | us_trade_csl | ofac-48088 | ||||
Person:name | Jorge Alejandro GARCIA VELAZCO | eng | us_ofac_sdn | ofac-48088 | |||
Person:name | JORGE ALEJANDRO GARCIA VELAZCO | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48088 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48088 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48088 | eng | us_ofac_sdn | ofac-48088 | |||
Person:taxNumber | GAVJ870112DP3 | eng | us_ofac_sdn | ofac-48088 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48088 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy80 | |||
Person:topics | sanction | us_trade_csl | ofac-48088 | ||||
Person:uniqueEntityId | HFYTFCKQKL47 | eng | us_sam_exclusions | usgsa-s4mrtqy80 |