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Canonical ID: NK-UmaAckqr7XpZyz3ec7szL7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1991-06-20 | eng | us_ofac_sdn | ofac-46491 | |||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-46491 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46491 | |||
Person:createdAt | 2023-12-06 | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:fatherName | Caro | eng | us_ofac_sdn | ofac-46491 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-46491 | |||
Person:firstName | JESUS JOSE GIL | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46491 | |||
Person:id | ae468df213d30bb8bf051d1c8ce3684a08f34cdb | eng | us_ofac_sdn | ofac-46491 | |||
Person:id | c707b6acaa1fb29c6eb50b74aea0901b09e312f1 | us_trade_csl | ofac-46491 | ||||
Person:id | 49dc9499ec901cf59457cfcf8187dddc90076264 | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:id | 59c4313a978827c3ff45fd4d6a9b9c3125103692 | ext_us_ofac_press_releases | NK-UmaAckqr7XpZyz3ec7szL7 | ||||
Person:idNumber | CAMJ910620HJCRNS02 | eng | us_ofac_sdn | ofac-46491 | |||
Person:lastName | CARO MONGE | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:middleName | Jose Gil | eng | us_ofac_sdn | ofac-46491 | |||
Person:motherName | Monge | eng | us_ofac_sdn | ofac-46491 | |||
Person:name | Jesus Jose Gil Caro Monge | eng | ext_us_ofac_press_releases | NK-UmaAckqr7XpZyz3ec7szL7 | |||
Person:name | Jesus Jose Gil Caro Monge | eng | us_ofac_sdn | ofac-46491 | |||
Person:name | JESUS JOSE GIL CARO MONGE | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:name | CARO MONGE, Jesus Jose Gil | us_trade_csl | ofac-46491 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-46491 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46491 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46491 | eng | us_ofac_sdn | ofac-46491 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1952 | eng | ext_us_ofac_press_releases | NK-UmaAckqr7XpZyz3ec7szL7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46491 | |||
Person:topics | sanction | us_trade_csl | ofac-46491 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:uniqueEntityId | EYLSGNCN6MK9 | eng | us_sam_exclusions | usgsa-s4mrrjj1w | |||
Person:weakAlias | Kikil | eng | us_ofac_sdn | ofac-46491 | |||