Canonical ID: NK-RxpiJ7Xp8G8Tt3yqQRXC4a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10982 | |||
Person:address | c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10982 | |||
Person:address | c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10982 | |||
Person:address | HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:addressEntity | addr-bc72386eb781e114ad5b1df5121b32a196cb35a0 | us_ofac_sdn | ofac-10982 | ||||
Person:addressEntity | addr-a7810fa2bfbae3c2649e655f1bee3212f2c1ba59 | us_ofac_sdn | ofac-10982 | ||||
Person:addressEntity | addr-bc749699ec3ce91e1b53cfbbd17e172017a034cd | us_ofac_sdn | ofac-10982 | ||||
Person:birthDate | 1956-10-19 | us_ofac_sdn | ofac-10982 | ||||
Person:birthPlace | Cananea, Sonora, Mexico | eng | us_ofac_sdn | ofac-10982 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10982 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r2n5 | ||||
Person:country | mx | us_ofac_sdn | ofac-10982 | ||||
Person:createdAt | 2008-08-05 | 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 | dba733ffd7c335217a095ede6298c39daa6fe0fb | us_ofac_sdn | ofac-10982 | ||||
Person:id | ffa53437fb8292a5362df0e57907853c663f73f1 | us_trade_csl | ofac-10982 | ||||
Person:id | a02bc30e820e0c7e0a19cbb333361d5d82f22a4c | us_sam_exclusions | usgsa-s4mr3r2n5 | ||||
Person:idNumber | VEXR561019HSRGXL05 | eng | us_ofac_sdn | ofac-10982 | |||
Person:idNumber | VESR561019HSRGNL09 | eng | us_ofac_sdn | ofac-10982 | |||
Person:lastName | VEGA SANCHEZ | eng | us_ofac_sdn | ofac-10982 | |||
Person:lastName | VEGA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:name | Jose Raul VEGA SANCHEZ | eng | us_ofac_sdn | ofac-10982 | |||
Person:name | JOSE RAUL VEGA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3r2n5 | |||
Person:name | VEGA SANCHEZ, Jose Raul | us_trade_csl | ofac-10982 | ||||
Person:nationality | mx | 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 | us_ofac_sdn | ofac-10982 | ||||
Person:topics | sanction | us_trade_csl | ofac-10982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2n5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10982 | ||||