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Canonical ID: NK-VPartANyeqcSnJkvavthuV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca | eng | us_ofac_sdn | ofac-10628 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3qqf4 | |||
Person:address | Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan | eng | us_ofac_sdn | ofac-10628 | |||
Person:address | c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan | eng | us_ofac_sdn | ofac-10628 | |||
Person:address | c/o TOYS FACTORY, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10628 | |||
Person:address | c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara | eng | us_ofac_sdn | ofac-10628 | |||
Person:address | Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato | eng | us_ofac_sdn | ofac-10628 | |||
Person:address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara | eng | us_ofac_sdn | ofac-10628 | |||
Person:addressEntity | addr-c8610ca292ed89e08c1a09a671ceac59495923e4 | us_ofac_sdn | ofac-10628 | ||||
Person:addressEntity | addr-37cd828c4955c68775403c1739c1213b2a3e83c2 | us_ofac_sdn | ofac-10628 | ||||
Person:addressEntity | addr-b6f43e3fabd19aa98c77ffde3e34b8996a5a226b | us_ofac_sdn | ofac-10628 | ||||
Person:addressEntity | addr-5add9df7d77f77957eb4508e86540b28fc6a0b0b | us_ofac_sdn | ofac-10628 | ||||
Person:addressEntity | addr-cfddb5b2fca1e12be92b630b65b5922d27f063ee | us_ofac_sdn | ofac-10628 | ||||
Person:addressEntity | addr-50c68dc0e41c691ef4c170123f3e5b8b7af839b5 | us_ofac_sdn | ofac-10628 | ||||
Person:addressEntity | addr-6f72279c17e18fa076f0942dd682d17724e35a53 | us_ofac_sdn | ofac-10628 | ||||
Person:birthDate | 1960-06-14 | us_ofac_sdn | ofac-10628 | ||||
Person:birthPlace | Navolato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10628 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10628 | ||||
Person:country | mx | us_ofac_sdn | ofac-10628 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qqf4 | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3qqf4 | ||||
Person:firstName | MARCO ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3qqf4 | |||
Person:firstName | Marco Antonio | eng | us_ofac_sdn | ofac-10628 | |||
Person:id | 195299aad66711c99b333f67763f3f3053090942 | us_sam_exclusions | usgsa-s4mr3qqf4 | ||||
Person:id | 8b326c3b4d64e88f7f29b78277dcdf94320e17b3 | us_ofac_sdn | ofac-10628 | ||||
Person:id | c1693c373b72b6c025d7b8c0f6f3b3da1ae2c3de | us_trade_csl | ofac-10628 | ||||
Person:idNumber | OIOJMR60061425H900 | eng | us_ofac_sdn | ofac-10628 | |||
Person:idNumber | OIOM600614HSLLJR08 | eng | us_ofac_sdn | ofac-10628 | |||
Person:lastName | OLIVAS OJEDA | eng | us_sam_exclusions | usgsa-s4mr3qqf4 | |||
Person:lastName | OLIVAS OJEDA | eng | us_ofac_sdn | ofac-10628 | |||
Person:name | Marco Antonio OLIVAS OJEDA | eng | us_ofac_sdn | ofac-10628 | |||
Person:name | OLIVAS OJEDA, Marco Antonio | us_trade_csl | ofac-10628 | ||||
Person:name | MARCO ANTONIO OLIVAS OJEDA | eng | us_sam_exclusions | usgsa-s4mr3qqf4 | |||
Person:nationality | mx | us_ofac_sdn | ofac-10628 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10628 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10628 | us_ofac_sdn | ofac-10628 | ||||
Person:taxNumber | OIOM600614YA5 | eng | us_ofac_sdn | ofac-10628 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqf4 | ||||
Person:topics | sanction | us_trade_csl | ofac-10628 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10628 | ||||