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Canonical ID: NK-Q974riPxuAs53sDbk76v7G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Oriente 166 No. 235, Colonia Moctezuma, Mexico City | eng | us_ofac_sdn | ofac-12169 | |||
Person:address | MEXICO CITY, DISTRITO FEDERAL, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:address | c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City | eng | us_ofac_sdn | ofac-12169 | |||
Person:addressEntity | addr-a53af826e8490b9cb6d4247bb643891926d44512 | eng | us_ofac_sdn | ofac-12169 | |||
Person:addressEntity | addr-97d51a6efc33a6d7b99c9de220fad7b177c10559 | eng | us_ofac_sdn | ofac-12169 | |||
Person:birthDate | 1952-04-10 | eng | us_ofac_sdn | ofac-12169 | |||
Person:birthPlace | Mexico City, Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-12169 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12169 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12169 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:firstName | JOSE | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-12169 | |||
Person:id | c172cb9a34704f062eb43daf122d0bf5cf70188d | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:id | 4497138de3a8db85a9e501bc267cc63c3cbf845b | us_trade_csl | ofac-12169 | ||||
Person:id | 310fd27455e2ba4b073bed6a2449d6e78e0edb70 | eng | us_ofac_sdn | ofac-12169 | |||
Person:idNumber | WIHJ520410HDFDRS02 | eng | us_ofac_sdn | ofac-12169 | |||
Person:lastName | WIDOBLO HERNANDEZ | eng | us_ofac_sdn | ofac-12169 | |||
Person:lastName | WIDOBLO HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:name | JOSE WIDOBLO HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:name | WIDOBLO HERNANDEZ, Jose | us_trade_csl | ofac-12169 | ||||
Person:name | Jose WIDOBLO HERNANDEZ | eng | us_ofac_sdn | ofac-12169 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12169 | |||
Person:passportNumber | 99400004049 | eng | us_ofac_sdn | ofac-12169 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12169 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12169 | eng | us_ofac_sdn | ofac-12169 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg2h | |||
Person:topics | sanction | us_trade_csl | ofac-12169 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12169 | |||