Canonical ID: NK-UF4MtiBHZ5s62vKLNX2enf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1992-04-01 | us_ofac_sdn | ofac-36157 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-36157 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrn6zyk | ||||
Person:country | mx | us_ofac_sdn | ofac-36157 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zyk | ||||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-36157 | |||
Person:firstName | MOISES | eng | us_sam_exclusions | usgsa-s4mrn6zyk | |||
Person:firstName | Moises | eng | us_ofac_sdn | ofac-36157 | |||
Person:gender | male | us_ofac_sdn | ofac-36157 | ||||
Person:id | 685e4b6835ae547a3cffae553f70ada09d5ac718 | ext_us_ofac_press_releases | ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e | ||||
Person:id | d7b46b2aec81ed25af76572e06da6bed3734ff4b | us_sam_exclusions | usgsa-s4mrn6zyk | ||||
Person:id | 85ced3fa0c775a20132b434fcb1051a446d3373c | us_ofac_sdn | ofac-36157 | ||||
Person:id | c183904e073b63881b1d5c0b8d866f1540de72bb | us_trade_csl | ofac-36157 | ||||
Person:idNumber | GOAM920401HSLNNS03 | eng | us_ofac_sdn | ofac-36157 | |||
Person:lastName | GONZALEZ ANGUIANO | eng | us_sam_exclusions | usgsa-s4mrn6zyk | |||
Person:motherName | ANGUIANO | eng | us_ofac_sdn | ofac-36157 | |||
Person:name | GONZALEZ ANGUIANO, Moises | us_trade_csl | ofac-36157 | ||||
Person:name | Moises GONZALEZ ANGUIANO | eng | us_ofac_sdn | ofac-36157 | |||
Person:name | Moises Gonzalez Anguiano | eng | ext_us_ofac_press_releases | ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e | |||
Person:name | MOISES GONZALEZ ANGUIANO | eng | us_sam_exclusions | usgsa-s4mrn6zyk | |||
Person:nationality | mx | us_ofac_sdn | ofac-36157 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-36157 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36157 | us_ofac_sdn | ofac-36157 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0803 | ext_us_ofac_press_releases | ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zyk | ||||
Person:topics | sanction | us_trade_csl | ofac-36157 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36157 | ||||
Person:uniqueEntityId | UK4VSNAGPZS5 | eng | us_sam_exclusions | usgsa-s4mrn6zyk | |||