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Canonical ID: NK-Qt6SU69WjSYSA7grSTazwr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mario Beltrán Araujo | eng | ext_us_ofac_press_releases | ofac-pr-1428075373ec1a023d1902a897ac076fe09b40c9 | |||
Person:birthDate | 1992-05-14 | us_ofac_sdn | ofac-46494 | ||||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-46494 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj1z | ||||
Person:country | mx | us_ofac_sdn | ofac-46494 | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj1z | ||||
Person:fatherName | Beltran | eng | us_ofac_sdn | ofac-46494 | |||
Person:firstName | MARIO GERMAN | eng | us_sam_exclusions | usgsa-s4mrrjj1z | |||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-46494 | |||
Person:gender | male | us_ofac_sdn | ofac-46494 | ||||
Person:id | c468cc39558a404ef8d721f29854dd98305b7dce | us_sam_exclusions | usgsa-s4mrrjj1z | ||||
Person:id | c99b7af60570b941e4e3cdd49a22fc3b48fb6cb0 | ext_us_ofac_press_releases | ofac-pr-1428075373ec1a023d1902a897ac076fe09b40c9 | ||||
Person:id | 64d1c424d16b42f1570cee4570ca727f1996dfbb | us_ofac_sdn | ofac-46494 | ||||
Person:id | 360335b6750ad4b64a4f2f8ea113f1b89ad69aa5 | us_trade_csl | ofac-46494 | ||||
Person:idNumber | BEAM920514HSRLRR03 | eng | us_ofac_sdn | ofac-46494 | |||
Person:lastName | BELTRAN ARAUJO | eng | us_sam_exclusions | usgsa-s4mrrjj1z | |||
Person:middleName | German | eng | us_ofac_sdn | ofac-46494 | |||
Person:motherName | Araujo | eng | us_ofac_sdn | ofac-46494 | |||
Person:name | Mario German Beltran Araujo | eng | us_ofac_sdn | ofac-46494 | |||
Person:name | Mario German Beltrán Araujo | eng | ext_us_ofac_press_releases | ofac-pr-1428075373ec1a023d1902a897ac076fe09b40c9 | |||
Person:name | BELTRAN ARAUJO, Mario German | us_trade_csl | ofac-46494 | ||||
Person:name | MARIO GERMAN BELTRAN ARAUJO | eng | us_sam_exclusions | usgsa-s4mrrjj1z | |||
Person:nationality | mx | us_ofac_sdn | ofac-46494 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46494 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1952 | ext_us_ofac_press_releases | ofac-pr-1428075373ec1a023d1902a897ac076fe09b40c9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46494 | us_ofac_sdn | ofac-46494 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj1z | ||||
Person:topics | sanction | us_trade_csl | ofac-46494 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46494 | ||||
Person:uniqueEntityId | EYR6QG5KEPJ6 | eng | us_sam_exclusions | usgsa-s4mrrjj1z | |||
Person:weakAlias | EL NINON | eng | us_ofac_sdn | ofac-46494 | |||