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Canonical ID: NK-RE6fr9CzrsFjzywqwHu4pZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48075 | |||
Person:address | 80014 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy7r | |||
Person:addressEntity | addr-34d83313f9552420b7ecdeb91174edd8ad160b20 | us_ofac_sdn | ofac-48075 | ||||
Person:birthDate | 1993-05-01 | us_ofac_sdn | ofac-48075 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48075 | |||
Person:country | mx | us_ofac_sdn | ofac-48075 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtqy7r | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy7r | ||||
Person:fatherName | ROBLEDO | eng | us_ofac_sdn | ofac-48075 | |||
Person:firstName | IVAN YARETH | eng | us_sam_exclusions | usgsa-s4mrtqy7r | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-48075 | |||
Person:gender | male | us_ofac_sdn | ofac-48075 | ||||
Person:id | 096d86a9d3d679992ce242a5545e3d01a79e9a32 | ext_us_ofac_press_releases | ofac-pr-97fae1f0e7d1fd6c796549cb0a5079d2fb917ffe | ||||
Person:id | 0352aa0d80d9d3ec015efcb925efbe68707acfff | us_ofac_sdn | ofac-48075 | ||||
Person:id | 44e114fceaeac0f6bb973978c8a06778e7932c7d | us_sam_exclusions | usgsa-s4mrtqy7r | ||||
Person:id | bc6897f805bfc6e94a6d131489235f2128ef76d9 | us_trade_csl | ofac-48075 | ||||
Person:idNumber | ROAI930501HSLBRV04 | eng | us_ofac_sdn | ofac-48075 | |||
Person:lastName | ROBLEDO ARREDONDO | eng | us_sam_exclusions | usgsa-s4mrtqy7r | |||
Person:middleName | Yareth | eng | us_ofac_sdn | ofac-48075 | |||
Person:motherName | ARREDONDO | eng | us_ofac_sdn | ofac-48075 | |||
Person:name | IVAN YARETH ROBLEDO ARREDONDO | eng | us_sam_exclusions | usgsa-s4mrtqy7r | |||
Person:name | ROBLEDO ARREDONDO, Ivan Yareth | us_trade_csl | ofac-48075 | ||||
Person:name | Ivan Yareth ROBLEDO ARREDONDO | eng | us_ofac_sdn | ofac-48075 | |||
Person:name | Ivan Yareth Robledo Arredondo | eng | ext_us_ofac_press_releases | ofac-pr-97fae1f0e7d1fd6c796549cb0a5079d2fb917ffe | |||
Person:nationality | mx | us_ofac_sdn | ofac-48075 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48075 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | ext_us_ofac_press_releases | ofac-pr-97fae1f0e7d1fd6c796549cb0a5079d2fb917ffe | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48075 | us_ofac_sdn | ofac-48075 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy7r | ||||
Person:topics | sanction | us_trade_csl | ofac-48075 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48075 | ||||
Person:uniqueEntityId | HFAZY6Q3ELN4 | eng | us_sam_exclusions | usgsa-s4mrtqy7r | |||