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Canonical ID: NK-R3cUvTFv9TvvcKoaigpZBt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Miguel Angel Rivera Salas | eng | us_ofac_sdn | ofac-38496 | |||
Person:birthDate | 1987-12-15 | us_ofac_sdn | ofac-38496 | ||||
Person:birthDate | 1987-08-15 | us_ofac_sdn | ofac-38496 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-38496 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-38496 | ||||
Person:country | mx | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | ||||
Person:country | mx | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-589ba6186e2409fa14aa06df3bf558cc35a96750 | ||||
Person:country | mx | us_ofac_sdn | ofac-38496 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | ||||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-38496 | |||
Person:firstName | Jose Angel | eng | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-38496 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-38496 | |||
Person:firstName | Miguel Angel | eng | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | |||
Person:gender | male | us_ofac_sdn | ofac-38496 | ||||
Person:id | 72ea8d02f521eeb2357170909f8fa6d54edd23b8 | us_ofac_sdn | ofac-38496 | ||||
Person:id | 20527074b1c0dafa8825a202640a09b353865e19 | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | ||||
Person:id | ac5f34be36cb320176564e28351b7c54260f4b2f | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | ||||
Person:id | 89d53ec633c9dec458f20a41281673fb246e02cf | us_trade_csl | ofac-38496 | ||||
Person:id | fb75731ae0ad77fc4be8c34843f1a6b18dea12de | ext_us_ofac_press_releases | ofac-pr-589ba6186e2409fa14aa06df3bf558cc35a96750 | ||||
Person:idNumber | RISM871215HMCVLG00 | eng | us_ofac_sdn | ofac-38496 | |||
Person:idNumber | RIZA870815HSLVZN00 | eng | us_ofac_sdn | ofac-38496 | |||
Person:lastName | RIVERA ZAZUETA | eng | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | |||
Person:lastName | RIVERA SALAS | eng | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | |||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-38496 | |||
Person:motherName | Zazueta | eng | us_ofac_sdn | ofac-38496 | |||
Person:motherName | Salas | eng | us_ofac_sdn | ofac-38496 | |||
Person:name | Jose Angel Rivera Zazueta | eng | us_ofac_sdn | ofac-38496 | |||
Person:name | Jose Angel RIVERA ZAZUETA | eng | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | |||
Person:name | RIVERA ZAZUETA, Jose Angel | us_trade_csl | ofac-38496 | ||||
Person:name | Jose Angel Rivera Zazueta | eng | ext_us_ofac_press_releases | ofac-pr-589ba6186e2409fa14aa06df3bf558cc35a96750 | |||
Person:name | Miguel Angel RIVERA SALAS | eng | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | |||
Person:nationality | mx | us_ofac_sdn | ofac-38496 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-589ba6186e2409fa14aa06df3bf558cc35a96750 | ||||
Person:notes | (also Miguel Angel RIVERA SALAS, Miguel Angel RIVERA SALAS) | eng | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | |||
Person:notes | (also Jose Angel RIVERA ZAZUETA) | eng | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-38496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38496 | us_ofac_sdn | ofac-38496 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1229 | ext_us_ofac_press_releases | ofac-pr-589ba6186e2409fa14aa06df3bf558cc35a96750 | ||||
Person:topics | sanction | us_trade_csl | ofac-38496 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38496 | ||||
Person:uniqueEntityId | GWFWNLPQY4U9 | eng | us_sam_exclusions | usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 | |||
Person:uniqueEntityId | XRCJJNEMUMH1 | eng | us_sam_exclusions | usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 | |||