Canonical ID: NK-QL7pZ8RfXbip6VQBQ3TprH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:address | Joaquin Aguirre 788, Guadalajara | eng | us_ofac_sdn | ofac-12783 | |||
Person:addressEntity | addr-02eb6508a637fa7ccbd1c36178090e4242abae25 | eng | us_ofac_sdn | ofac-12783 | |||
Person:alias | Daniel BELLOZO RODRIGUEZ | eng | us_ofac_sdn | ofac-12783 | |||
Person:birthDate | 1973-10-12 | eng | us_ofac_sdn | ofac-12783 | |||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-12783 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12783 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12783 | |||
Person:createdAt | 2011-09-15 | eng | us_sam_exclusions | usgsa-s4mr3r87f | |||
Person:createdAt | 2011-09-15 | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-12783 | |||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mr3r87f | |||
Person:id | 99ca646c77f9950ae07b98ab1f9787c8d7d0a19f | eng | us_ofac_sdn | ofac-12783 | |||
Person:id | e4ceba35273195a791d7b81da3aeb779038f6268 | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:id | 390833d2b91c3ff0d7201f52af7d3ee8ee8adb04 | eng | us_sam_exclusions | usgsa-s4mr3r87f | |||
Person:id | 98c251a2625a12e164fb9f1cb533ecb382173bf7 | us_trade_csl | ofac-12783 | ||||
Person:idNumber | BERD731012HJCLDN07 | eng | us_ofac_sdn | ofac-12783 | |||
Person:lastName | BELLOZO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87f | |||
Person:lastName | BELLOSO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:lastName | BELLOZO RODRIGUEZ | eng | us_ofac_sdn | ofac-12783 | |||
Person:lastName | BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12783 | |||
Person:name | DANIEL BELLOZO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87f | |||
Person:name | DANIEL BELLOSO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:name | BELLOSO RODRIGUEZ, Daniel | us_trade_csl | ofac-12783 | ||||
Person:name | Daniel BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12783 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12783 | |||
Person:notes | (also DANIEL BELLOSO RODRIGUEZ) | eng | us_sam_exclusions | usgsa-s4mr3r87f | |||
Person:notes | (also DANIEL BELLOZO RODRIGUEZ) | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12783 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12783 | eng | us_ofac_sdn | ofac-12783 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12783 | |||
Person:topics | sanction | us_trade_csl | ofac-12783 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r87d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r87f | |||