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Canonical ID: NK-VDMXo2Nhq32fCbeJYMrPDh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrw1zf6 | |||
Person:address | Mexicali | eng | us_ofac_sdn | ofac-52046 | |||
LegalEntity:address | Mexicali Baja California Mexico | tw_shtc | tw-shtc-f167a01f6065add678552c5afb968472ab200216 | ||||
Person:addressEntity | addr-dd4932d7350eb8610d831e185264cda2efb8c652 | us_ofac_sdn | ofac-52046 | ||||
Person:birthDate | 1985-07-29 | us_ofac_sdn | ofac-52046 | ||||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-52046 | |||
Person:country | mx | us_ofac_sdn | ofac-52046 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-d91259c789145cbd95cda20c1f5cd1ef0512e8f5 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrw1zf6 | ||||
Person:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-s4mrw1zf6 | ||||
Person:fatherName | Diaz | eng | us_ofac_sdn | ofac-52046 | |||
Person:firstName | SALVADOR | eng | us_sam_exclusions | usgsa-s4mrw1zf6 | |||
Person:firstName | Salvador | eng | us_ofac_sdn | ofac-52046 | |||
Person:gender | male | us_ofac_sdn | ofac-52046 | ||||
Person:id | 5b366c80058607be964c83da9b228477b6e5bf0e | us_trade_csl | ofac-52046 | ||||
Person:id | c78e3415a0dd31a7f2ece63ea71dbaaa54163e30 | us_ofac_sdn | ofac-52046 | ||||
Person:id | 24db5a355ca8f5b0144faeab44e67d331c02c617 | us_sam_exclusions | usgsa-s4mrw1zf6 | ||||
Person:id | 3aa9c2ec23f5c7ca51c5d0746f41ff0ed4d1dbd7 | ext_us_ofac_press_releases | ofac-pr-d91259c789145cbd95cda20c1f5cd1ef0512e8f5 | ||||
LegalEntity:id | fc1e908600e405f5db625da8e94b851c8449c3e7 | tw_shtc | tw-shtc-f167a01f6065add678552c5afb968472ab200216 | ||||
Person:idNumber | DIRS850729HBCZDL02 | eng | us_ofac_sdn | ofac-52046 | |||
Person:lastName | DIAZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrw1zf6 | |||
Person:motherName | Rodriguez | eng | us_ofac_sdn | ofac-52046 | |||
Person:name | SALVADOR DIAZ RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mrw1zf6 | |||
LegalEntity:name | DIAZ RODRIGUEZ, Salvador | tw_shtc | tw-shtc-f167a01f6065add678552c5afb968472ab200216 | ||||
Person:name | Salvador Diaz Rodriguez | eng | us_ofac_sdn | ofac-52046 | |||
Person:name | DIAZ RODRIGUEZ, Salvador | us_trade_csl | ofac-52046 | ||||
Person:name | Salvador Diaz Rodriguez | eng | ext_us_ofac_press_releases | ofac-pr-d91259c789145cbd95cda20c1f5cd1ef0512e8f5 | |||
Person:nationality | mx | us_ofac_sdn | ofac-52046 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52046 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52046 | us_ofac_sdn | ofac-52046 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | ext_us_ofac_press_releases | ofac-pr-d91259c789145cbd95cda20c1f5cd1ef0512e8f5 | ||||
Person:topics | sanction | us_trade_csl | ofac-52046 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52046 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw1zf6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f167a01f6065add678552c5afb968472ab200216 | ||||
Person:uniqueEntityId | EHVJYAS9HUF8 | eng | us_sam_exclusions | usgsa-s4mrw1zf6 | |||
Person:weakAlias | Chava | eng | us_ofac_sdn | ofac-52046 | |||
LegalEntity:weakAlias | Chava | tw_shtc | tw-shtc-f167a01f6065add678552c5afb968472ab200216 | ||||