Canonical ID: NK-RxpiJ7Xp8G8Tt3yqQRXC4a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10982 | |||
Person:address | HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:address | c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10982 | |||
Person:address | c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10982 | |||
Person:addressEntity | addr-07acfb37229fb41c48e24e744736480044e63a96 | eng | us_ofac_sdn | ofac-10982 | |||
Person:addressEntity | addr-c909b0543d4ecb4889b295a20198315a3ef5ec11 | eng | us_ofac_sdn | ofac-10982 | |||
Person:addressEntity | addr-b01e45701358f89a763a7e86aa99cbe4b657d3bf | eng | us_ofac_sdn | ofac-10982 | |||
Person:birthDate | 1956-10-19 | eng | us_ofac_sdn | ofac-10982 | |||
Person:birthPlace | Cananea, Sonora, Mexico | eng | us_ofac_sdn | ofac-10982 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10982 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10982 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:firstName | JOSE RAUL | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:firstName | Jose Raul | eng | us_ofac_sdn | ofac-10982 | |||
Person:id | a13b4ff9a848f20485a174de932a8b56f552ca6b | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:id | ffa53437fb8292a5362df0e57907853c663f73f1 | us_trade_csl | ofac-10982 | ||||
Person:id | f6621f2dfc93c5ba1c067d6b89c9cb9963bb27d3 | eng | us_ofac_sdn | ofac-10982 | |||
Person:idNumber | VEXR561019HSRGXL05 | eng | us_ofac_sdn | ofac-10982 | |||
Person:idNumber | VESR561019HSRGNL09 | eng | us_ofac_sdn | ofac-10982 | |||
Person:lastName | VEGA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:lastName | VEGA SANCHEZ | eng | us_ofac_sdn | ofac-10982 | |||
Person:name | Jose Raul VEGA SANCHEZ | eng | us_ofac_sdn | ofac-10982 | |||
Person:name | VEGA SANCHEZ, Jose Raul | us_trade_csl | ofac-10982 | ||||
Person:name | JOSE RAUL VEGA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10982 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982 | eng | us_ofac_sdn | ofac-10982 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:topics | sanction | us_trade_csl | ofac-10982 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10982 | |||