Canonical ID: NK-TjAggeqGBkrojQKG2bUj84 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-11-14 | eng | us_ofac_sdn | ofac-48035 | |||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-48035 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-TjAggeqGBkrojQKG2bUj84 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48035 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:createdAt | 2024-11-01 | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:fatherName | Carrasco | eng | us_ofac_sdn | ofac-48035 | |||
Person:firstName | JOSEFA YADIRA | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:firstName | Josefa | eng | us_ofac_sdn | ofac-48035 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-48035 | |||
Person:id | 44e4b73c0a0aa2cd0a652babbb2400190dd132fb | ext_us_ofac_press_releases | NK-TjAggeqGBkrojQKG2bUj84 | ||||
Person:id | 2be7b61e75784d18a032b14f87acfd89cbe88344 | eng | us_ofac_sdn | ofac-48035 | |||
Person:id | a1e9220fb78c5d7a0f8404394ec85a0161c00eab | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:id | fedc5527d60447c01a432cd4fc8498e01c7cf86f | us_trade_csl | ofac-48035 | ||||
Person:idNumber | CALJ781114MCHRYS03 | eng | us_ofac_sdn | ofac-48035 | |||
Person:lastName | CARRASCO LEYVA | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:middleName | Yadira | eng | us_ofac_sdn | ofac-48035 | |||
Person:motherName | Leyva | eng | us_ofac_sdn | ofac-48035 | |||
Person:name | CARRASCO LEYVA, Josefa Yadira | us_trade_csl | ofac-48035 | ||||
Person:name | Josefa Yadira Carrasco Leyva | eng | ext_us_ofac_press_releases | NK-TjAggeqGBkrojQKG2bUj84 | |||
Person:name | Josefa Yadira Carrasco Leyva | eng | us_ofac_sdn | ofac-48035 | |||
Person:name | JOSEFA YADIRA CARRASCO LEYVA | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-TjAggeqGBkrojQKG2bUj84 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48035 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48035 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48035 | eng | us_ofac_sdn | ofac-48035 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2704 | eng | ext_us_ofac_press_releases | NK-TjAggeqGBkrojQKG2bUj84 | |||
Person:topics | sanction | us_trade_csl | ofac-48035 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48035 | |||
Person:uniqueEntityId | GLH6S6XPHWD6 | eng | us_sam_exclusions | usgsa-s4mrtys9k | |||
Person:weakAlias | LA WERA PALENQUE | eng | us_ofac_sdn | ofac-48035 | |||
Person:weakAlias | LA WERA | eng | us_ofac_sdn | ofac-48035 | |||