Canonical ID: NK-SW2bjk3Fny76tXJzWbeaAC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46108 | |||
Person:addressEntity | addr-69d95715db6d703c04617f68b9c9b1bb7d1d0f4c | eng | us_ofac_sdn | ofac-46108 | |||
Person:birthDate | 1972-10-27 | eng | us_ofac_sdn | ofac-46108 | |||
Person:birthPlace | Puerto Vallarta, Jalisco, Mexico | eng | us_ofac_sdn | ofac-46108 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46108 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-SW2bjk3Fny76tXJzWbeaAC | |||
Person:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:fatherName | ALVARADO | eng | us_ofac_sdn | ofac-46108 | |||
Person:firstName | Teresa | eng | us_ofac_sdn | ofac-46108 | |||
Person:firstName | TERESA DE JESUS | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:gender | female | eng | us_ofac_sdn | ofac-46108 | |||
Person:id | 5eaece0a988caae572a8ea97c0b5450bf4888636 | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:id | 82c54f68cd4fdef5823594ace3be5c17c74398ec | eng | us_ofac_sdn | ofac-46108 | |||
Person:id | cd7c19f12e45a00efd55e898b23dbbfecd4db329 | us_trade_csl | ofac-46108 | ||||
Person:id | e1d66951492faafd3a117d2d49d7c233d42175ec | ext_us_ofac_press_releases | NK-SW2bjk3Fny76tXJzWbeaAC | ||||
Person:idNumber | AART721027MJCLBR09 | eng | us_ofac_sdn | ofac-46108 | |||
Person:lastName | ALVARADO RUBIO | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:middleName | De Jesus | eng | us_ofac_sdn | ofac-46108 | |||
Person:motherName | RUBIO | eng | us_ofac_sdn | ofac-46108 | |||
Person:name | Teresa De Jesus ALVARADO RUBIO | eng | us_ofac_sdn | ofac-46108 | |||
Person:name | Teresa De Jesus Alvarado Rubio | eng | ext_us_ofac_press_releases | NK-SW2bjk3Fny76tXJzWbeaAC | |||
Person:name | ALVARADO RUBIO, Teresa De Jesus | us_trade_csl | ofac-46108 | ||||
Person:name | TERESA DE JESUS ALVARADO RUBIO | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-46108 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46108 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | eng | ext_us_ofac_press_releases | NK-SW2bjk3Fny76tXJzWbeaAC | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46108 | eng | us_ofac_sdn | ofac-46108 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46108 | |||
Person:topics | sanction | us_trade_csl | ofac-46108 | ||||
Person:uniqueEntityId | YR4ET3E3N8J1 | eng | us_sam_exclusions | usgsa-s4mrrj1lh | |||