Canonical ID: NK-RyDL6AkWKmJt2nd2k73sdZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Manzanillo | eng | us_ofac_sdn | ofac-32335 | |||
Person:address | MANZANILLO, COLIMA, MEX | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:addressEntity | addr-f5d34ce6c692afb54e04f601791d246a21479ff4 | eng | us_ofac_sdn | ofac-32335 | |||
Person:birthDate | 1987-04-12 | eng | us_ofac_sdn | ofac-32335 | |||
Person:birthPlace | Monterrey, Nuevo Leon, Mexico | eng | us_ofac_sdn | ofac-32335 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-32335 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-RyDL6AkWKmJt2nd2k73sdZ | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:fatherName | DIAZ DE LEON | eng | us_ofac_sdn | ofac-32335 | |||
Person:firstName | CESAR ENRIQUE | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-32335 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32335 | |||
Person:id | abb427548ae1c3b6a2666cccca40e8daf96f5e49 | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:id | eae10d6c917d29796016407d094049e23540748b | eng | us_ofac_sdn | ofac-32335 | |||
Person:id | 63659320fa13623ad95be8441edede594170a603 | ext_us_ofac_press_releases | NK-RyDL6AkWKmJt2nd2k73sdZ | ||||
Person:id | ab5d298f1c47d2b1b773de450b1912bf09195357 | us_trade_csl | ofac-32335 | ||||
Person:idNumber | DISC870412HNLZCS03 | eng | us_ofac_sdn | ofac-32335 | |||
Person:lastName | DIAZ DE LEON SAUCEDA | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-32335 | |||
Person:motherName | SAUCEDA | eng | us_ofac_sdn | ofac-32335 | |||
Person:name | CESAR ENRIQUE DIAZ DE LEON SAUCEDA | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:name | DIAZ DE LEON SAUCEDA, Cesar Enrique | us_trade_csl | ofac-32335 | ||||
Person:name | Cesar Enrique Diaz De Leon Sauceda | eng | ext_us_ofac_press_releases | NK-RyDL6AkWKmJt2nd2k73sdZ | |||
Person:name | Cesar Enrique DIAZ DE LEON SAUCEDA | eng | us_ofac_sdn | ofac-32335 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-32335 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32335 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0389 | eng | ext_us_ofac_press_releases | NK-RyDL6AkWKmJt2nd2k73sdZ | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32335 | eng | us_ofac_sdn | ofac-32335 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32335 | |||
Person:topics | sanction | us_trade_csl | ofac-32335 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:uniqueEntityId | JD9AJ24VULP8 | eng | us_sam_exclusions | usgsa-s4mrvr2d6 | |||
Person:weakAlias | LOBITO | eng | us_ofac_sdn | ofac-32335 | |||