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Canonical ID: NK-QkuX7fqmaUo8PxpQrXdGcF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 2003-05-25 | us_ofac_sdn | ofac-43777 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43777 | |||
Person:country | mx | us_ofac_sdn | ofac-43777 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrr0frc | ||||
Person:createdAt | 2023-09-29 | us_sam_exclusions | usgsa-s4mrr0frc | ||||
Person:fatherName | LIMON | eng | us_ofac_sdn | ofac-43777 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-43777 | |||
Person:firstName | CARLOS MARIO | eng | us_sam_exclusions | usgsa-s4mrr0frc | |||
Person:gender | male | us_ofac_sdn | ofac-43777 | ||||
Person:id | 416a40ce32df23777a0179e6191574365d105a0b | us_sam_exclusions | usgsa-s4mrr0frc | ||||
Person:id | 9edaa26e2753ea29c0b44b659aa4358ebe59d148 | ext_us_ofac_press_releases | ofac-pr-55416f4908f858eaea66f6e8ca21cd52c45fea98 | ||||
Person:id | 295fda8f2f733f14515dbdb717c09abaca954633 | us_ofac_sdn | ofac-43777 | ||||
Person:id | bc0a4f66407f955a30fcbd062d905e527946ab42 | us_trade_csl | ofac-43777 | ||||
Person:idNumber | LIVC030525HSLMZRA2 | eng | us_ofac_sdn | ofac-43777 | |||
Person:lastName | LIMON VAZQUEZ | eng | us_sam_exclusions | usgsa-s4mrr0frc | |||
Person:middleName | Mario | eng | us_ofac_sdn | ofac-43777 | |||
Person:motherName | VAZQUEZ | eng | us_ofac_sdn | ofac-43777 | |||
Person:name | Carlos Mario LIMON VAZQUEZ | eng | us_ofac_sdn | ofac-43777 | |||
Person:name | CARLOS MARIO LIMON VAZQUEZ | eng | us_sam_exclusions | usgsa-s4mrr0frc | |||
Person:name | LIMON VAZQUEZ, Carlos Mario | us_trade_csl | ofac-43777 | ||||
Person:name | Carlos Mario Limon Vazquez | eng | ext_us_ofac_press_releases | ofac-pr-55416f4908f858eaea66f6e8ca21cd52c45fea98 | |||
Person:nationality | mx | us_ofac_sdn | ofac-43777 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43777 | |||
Person:sourceUrl | https://www.state.gov/carlos-limon-vazquez/ | ext_us_ofac_press_releases | ofac-pr-55416f4908f858eaea66f6e8ca21cd52c45fea98 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1763 | ext_us_ofac_press_releases | ofac-pr-55416f4908f858eaea66f6e8ca21cd52c45fea98 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43777 | us_ofac_sdn | ofac-43777 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr0frc | ||||
Person:topics | sanction | us_trade_csl | ofac-43777 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43777 | ||||
Person:uniqueEntityId | D81FPKCPVM13 | eng | us_sam_exclusions | usgsa-s4mrr0frc | |||