Canonical ID: NK-QL7pZ8RfXbip6VQBQ3TprH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_ofac_sdn | ofac-12783 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-12783 | |||
Person:id | 99ca646c77f9950ae07b98ab1f9787c8d7d0a19f | eng | us_ofac_sdn | ofac-12783 | |||
Person:idNumber | BERD731012HJCLDN07 | eng | us_ofac_sdn | ofac-12783 | |||
Person:lastName | BELLOZO RODRIGUEZ | eng | us_ofac_sdn | ofac-12783 | |||
Person:lastName | BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12783 | |||
Person:name | Daniel BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12783 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12783 | |||
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 | |||