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Canonical ID: NK-TXQ9c7WSj5CSLpWoqcQKQA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 81960 GENARO ESTRADA, SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:address | 81960 Genaro Estrada | eng | us_ofac_sdn | ofac-21581 | |||
Person:addressEntity | addr-4ffc7c77e253966592befefd6c7dffbc027ccf98 | eng | us_ofac_sdn | ofac-21581 | |||
Person:birthDate | 1980-11-01 | eng | us_ofac_sdn | ofac-21581 | |||
Person:birthPlace | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-21581 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-21581 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-21581 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-21581 | |||
Person:firstName | REYNA ISABEL | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:firstName | Reyna | eng | us_ofac_sdn | ofac-21581 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-21581 | |||
Person:id | 9661ed6261ab7deba23cbb7b292e9cf1ce6e1027 | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:id | f0087bbc73a59ac56c87399275733c2a559e53de | us_trade_csl | ofac-21581 | ||||
Person:id | ade2b3586a673d4773229d5c475688f74ce6fe03 | ext_us_ofac_press_releases | NK-TXQ9c7WSj5CSLpWoqcQKQA | ||||
Person:id | 31fc243ebe6ad0916a8845a87336e5536ebad658 | eng | us_ofac_sdn | ofac-21581 | |||
Person:id | ade2b3586a673d4773229d5c475688f74ce6fe03 | eng | us_ofac_press_releases | ofac-pr-3b9759e7acdf353661d37d25d461e42ca579aba3 | |||
Person:idNumber | RISR801101MSLVNY00 | eng | us_ofac_sdn | ofac-21581 | |||
Person:lastName | RIVERA SANDOVAL | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:middleName | Isabel | eng | us_ofac_sdn | ofac-21581 | |||
Person:motherName | Sandoval | eng | us_ofac_sdn | ofac-21581 | |||
Person:name | Reyna Isabel Rivera Sandoval | eng | us_ofac_press_releases | ofac-pr-3b9759e7acdf353661d37d25d461e42ca579aba3 | |||
Person:name | RIVERA SANDOVAL, Reyna Isabel | us_trade_csl | ofac-21581 | ||||
Person:name | Reyna Isabel Rivera Sandoval | eng | us_ofac_sdn | ofac-21581 | |||
Person:name | REYNA ISABEL RIVERA SANDOVAL | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21581 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0305 | eng | us_ofac_press_releases | ofac-pr-3b9759e7acdf353661d37d25d461e42ca579aba3 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21581 | eng | us_ofac_sdn | ofac-21581 | |||
Person:taxNumber | RISR801101P90 | eng | us_ofac_sdn | ofac-21581 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21581 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmy | |||
Person:topics | sanction | us_trade_csl | ofac-21581 | ||||