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Canonical ID: NK-UFL5jq4z62TbpGfQCp6KVv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima | eng | us_ofac_sdn | ofac-11238 | |||
Person:address | c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-11238 | |||
Person:addressEntity | addr-81e18695ac33c91ea3f4531ebd7ce136cd8bb5d6 | eng | us_ofac_sdn | ofac-11238 | |||
Person:addressEntity | addr-611a37e1bbefb821b1ba901ee8b5883529a16621 | eng | us_ofac_sdn | ofac-11238 | |||
Person:alias | Patty AMEZCUA CONTRERAS | eng | us_ofac_sdn | ofac-11238 | |||
Person:alias | Patricia AMEZCUA DE LADINO | eng | us_ofac_sdn | ofac-11238 | |||
Person:birthDate | 1967-03-18 | eng | us_ofac_sdn | ofac-11238 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11238 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11238 | |||
Person:firstName | Patricia | eng | us_ofac_sdn | ofac-11238 | |||
Person:firstName | Patty | eng | us_ofac_sdn | ofac-11238 | |||
Person:id | 9a3cc563fa0a0d67c89243f040404d3f0d3dd0a8 | eng | us_ofac_sdn | ofac-11238 | |||
Person:idNumber | AECP670318MJCMNT07 | eng | us_ofac_sdn | ofac-11238 | |||
Person:lastName | AMEZCUA DE LADINO | eng | us_ofac_sdn | ofac-11238 | |||
Person:lastName | AMEZCUA CONTRERAS | eng | us_ofac_sdn | ofac-11238 | |||
Person:name | Patricia AMEZCUA CONTRERAS | eng | us_ofac_sdn | ofac-11238 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11238 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11238 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11238 | eng | us_ofac_sdn | ofac-11238 | |||
Person:taxNumber | AECP-670318 | eng | us_ofac_sdn | ofac-11238 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11238 | |||