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Canonical ID: NK-QtqQNTzq5uxtc8UAzc9u9a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-09-01 | us_ofac_sdn | ofac-50551 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50551 | |||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-3ae001a67a89666fcfb59c20adaff70b78ed47b8 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr8f | ||||
Person:country | mx | us_ofac_sdn | ofac-50551 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8f | ||||
Person:fatherName | CASTANEDA | eng | us_ofac_sdn | ofac-50551 | |||
Person:fatherName | CASTAÑEDA | eng | us_ofac_sdn | ofac-50551 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-50551 | |||
Person:firstName | JUAN CARLOS | eng | us_sam_exclusions | usgsa-s4mrvjr8f | |||
Person:gender | male | us_ofac_sdn | ofac-50551 | ||||
Person:id | 069468e8bbbda40c6754546c3e4f67ec93ad011d | us_sam_exclusions | usgsa-s4mrvjr8f | ||||
Person:id | 86ec78ace08b7b1a16b06bfbc6b39bc34d5f64f8 | us_trade_csl | ofac-50551 | ||||
Person:id | 8864e43552b0f304be80caedd0d70295927f0365 | ext_us_ofac_press_releases | ofac-pr-3ae001a67a89666fcfb59c20adaff70b78ed47b8 | ||||
Person:id | be812255e9b7b99be199ae8babb1d1ba6de2fd0c | us_ofac_sdn | ofac-50551 | ||||
Person:idNumber | CAMJ770901HNTSZN05 | eng | us_ofac_sdn | ofac-50551 | |||
Person:lastName | CASTANEDA MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8f | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-50551 | |||
Person:motherName | MEZA | eng | us_ofac_sdn | ofac-50551 | |||
Person:name | CASTANEDA MEZA, Juan Carlos | us_trade_csl | ofac-50551 | ||||
Person:name | Juan Carlos Castaneda Meza | eng | ext_us_ofac_press_releases | ofac-pr-3ae001a67a89666fcfb59c20adaff70b78ed47b8 | |||
Person:name | JUAN CARLOS CASTANEDA MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8f | |||
Person:name | Juan Carlos CASTAÑEDA MEZA | eng | us_ofac_sdn | ofac-50551 | |||
Person:name | Juan Carlos CASTANEDA MEZA | eng | us_ofac_sdn | ofac-50551 | |||
Person:nationality | mx | us_ofac_sdn | ofac-50551 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50551 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | ext_us_ofac_press_releases | ofac-pr-3ae001a67a89666fcfb59c20adaff70b78ed47b8 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50551 | us_ofac_sdn | ofac-50551 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50551 | ||||
Person:topics | sanction | us_trade_csl | ofac-50551 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8f | ||||
Person:uniqueEntityId | YG3KUMPM7YV9 | eng | us_sam_exclusions | usgsa-s4mrvjr8f | |||
Person:weakAlias | Bonques Brothers | eng | us_ofac_sdn | ofac-50551 | |||
Person:weakAlias | Calocho | eng | us_ofac_sdn | ofac-50551 | |||