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Canonical ID: NK-PFCQVxR9mYEjNt8ETsioBc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Guadalajara | eng | us_ofac_sdn | ofac-15687 | |||
Person:addressEntity | addr-464e5cb649ba455e9e378596ada559eacb552e68 | eng | us_ofac_sdn | ofac-15687 | |||
Person:birthDate | 1961-11-14 | eng | us_ofac_sdn | ofac-15687 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15687 | |||
Person:firstName | Andres Martin | eng | us_ofac_sdn | ofac-15687 | |||
Person:id | 1b26dcd22206db3e3cb8f898077a2ff55f673d98 | eng | us_ofac_sdn | ofac-15687 | |||
Person:idNumber | EICA611114HJCLSN03 | eng | us_ofac_sdn | ofac-15687 | |||
Person:lastName | ELIZONDO CASTANEDA | eng | us_ofac_sdn | ofac-15687 | |||
Person:name | Andres Martin ELIZONDO CASTANEDA | eng | us_ofac_sdn | ofac-15687 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15687 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15687 | eng | us_ofac_sdn | ofac-15687 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15687 | |||