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Canonical ID: NK-VNc5nfvaQHcbHnSegHcKt5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-07-06 | us_ofac_sdn | ofac-49767 | ||||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-49767 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl9c8 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b | ||||
Person:country | mx | us_ofac_sdn | ofac-49767 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9c8 | ||||
Person:fatherName | Alvarado | eng | us_ofac_sdn | ofac-49767 | |||
Person:firstName | GERARDO | eng | us_sam_exclusions | usgsa-s4mrtl9c8 | |||
Person:firstName | Gerardo | eng | us_ofac_sdn | ofac-49767 | |||
Person:gender | male | us_ofac_sdn | ofac-49767 | ||||
Person:id | 5d37b0c2c73b971b4212c108122382a80c5b9c85 | ext_us_ofac_press_releases | ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b | ||||
Person:id | b9ef57bcdaf769019c66a6bcec17d22481d60cef | us_ofac_sdn | ofac-49767 | ||||
Person:id | f5bf6df64db21a64b05467ff415756b57cda8f58 | us_sam_exclusions | usgsa-s4mrtl9c8 | ||||
Person:id | d82a64f8916f54ce9ac4ab0e098b756a2d2d9f44 | us_trade_csl | ofac-49767 | ||||
Person:idNumber | AACG880706HVZLSR00 | eng | us_ofac_sdn | ofac-49767 | |||
Person:lastName | ALVARADO CASTILLO | eng | us_sam_exclusions | usgsa-s4mrtl9c8 | |||
Person:motherName | Castillo | eng | us_ofac_sdn | ofac-49767 | |||
Person:name | GERARDO ALVARADO CASTILLO | eng | us_sam_exclusions | usgsa-s4mrtl9c8 | |||
Person:name | Gerardo Alvarado Castillo | eng | us_ofac_sdn | ofac-49767 | |||
Person:name | ALVARADO CASTILLO, Gerardo | us_trade_csl | ofac-49767 | ||||
Person:name | Gerardo Alvarado Castillo | eng | ext_us_ofac_press_releases | ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b | |||
Person:nationality | mx | us_ofac_sdn | ofac-49767 | ||||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49767 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49767 | us_ofac_sdn | ofac-49767 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49767 | ||||
Person:topics | sanction | us_trade_csl | ofac-49767 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9c8 | ||||
Person:uniqueEntityId | LDY8WK1KQLX1 | eng | us_sam_exclusions | usgsa-s4mrtl9c8 | |||