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Canonical ID: NK-Tn49HPwjNoYaJp63TMh9AH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6 | ||||
LegalEntity:alias | CABADAS TORRES, Edgar | tw_shtc | tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6 | ||||
Person:alias | El Kamoni | eng | ext_us_ofac_press_releases | ofac-pr-d8b55fcae2429966b9ea897711d70001cbc2e5bf | |||
Person:alias | Edgar Cabadas Torres | eng | us_ofac_sdn | ofac-54701 | |||
Person:birthDate | 1985-10-21 | us_ofac_sdn | ofac-54701 | ||||
Person:birthPlace | Michoacan, Mexico | eng | us_ofac_sdn | ofac-54701 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjp4 | ||||
Person:country | mx | us_ofac_sdn | ofac-54701 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjp4 | ||||
Person:fatherName | Cabadas | eng | us_ofac_sdn | ofac-54701 | |||
Person:fatherName | Orozco | eng | us_ofac_sdn | ofac-54701 | |||
Person:firstName | Edgar | eng | us_ofac_sdn | ofac-54701 | |||
Person:firstName | EDGAR VALERIANO | eng | us_sam_exclusions | usgsa-s4mrwvjp4 | |||
Person:gender | male | us_ofac_sdn | ofac-54701 | ||||
Person:id | 2a49df47b21d41cb5a594e569ef3cd8c4d935159 | us_trade_csl | ofac-54701 | ||||
Person:id | c06285dae45a93a49acfcd7c760d6fb56afbd851 | us_sam_exclusions | usgsa-s4mrwvjp4 | ||||
Person:id | 0c43812eb18689a4e738227ec7461872476c13f1 | us_ofac_sdn | ofac-54701 | ||||
Person:id | bff8e1114ad3fa077369a897756a97c50430ac88 | ext_us_ofac_press_releases | ofac-pr-d8b55fcae2429966b9ea897711d70001cbc2e5bf | ||||
LegalEntity:id | c621becd1ec32a62d4c2fb5b9f9fc57b3b384518 | tw_shtc | tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6 | ||||
Person:idNumber | OOCE851021HMNRBD04 | eng | us_ofac_sdn | ofac-54701 | |||
Person:lastName | OROZCO CABADAS | eng | us_sam_exclusions | usgsa-s4mrwvjp4 | |||
Person:middleName | Valeriano | eng | us_ofac_sdn | ofac-54701 | |||
Person:motherName | Cabadas | eng | us_ofac_sdn | ofac-54701 | |||
Person:motherName | Torres | eng | us_ofac_sdn | ofac-54701 | |||
Person:name | Edgar Valeriano Orozco Cabadas | eng | us_ofac_sdn | ofac-54701 | |||
Person:name | OROZCO CABADAS, Edgar Valeriano | us_trade_csl | ofac-54701 | ||||
Person:name | Edgar Valeriano Orozco Cabadas | eng | ext_us_ofac_press_releases | ofac-pr-d8b55fcae2429966b9ea897711d70001cbc2e5bf | |||
Person:name | EDGAR VALERIANO OROZCO CABADAS | eng | us_sam_exclusions | usgsa-s4mrwvjp4 | |||
LegalEntity:name | OROZCO CABADAS, Edgar Valeriano | tw_shtc | tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-54701 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54701 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0224 | ext_us_ofac_press_releases | ofac-pr-d8b55fcae2429966b9ea897711d70001cbc2e5bf | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54701 | us_ofac_sdn | ofac-54701 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54701 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjp4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6 | ||||
Person:topics | sanction | us_trade_csl | ofac-54701 | ||||
Person:uniqueEntityId | GQ3DFPNCCT81 | eng | us_sam_exclusions | usgsa-s4mrwvjp4 | |||
LegalEntity:weakAlias | El Kamoni | tw_shtc | tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6 | ||||
Person:weakAlias | El Kamoni | eng | us_ofac_sdn | ofac-54701 | |||
LegalEntity:weakAlias | El 50 | tw_shtc | tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6 | ||||
Person:weakAlias | El 50 | eng | us_ofac_sdn | ofac-54701 | |||