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Canonical ID: NK-W8vT4man4bLa4VzEXt4diT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | El Botox | eng | ext_us_ofac_press_releases | ofac-pr-0dbe17512a5d15a0864a164e39bf2c33d0ead146 | |||
Person:birthDate | 1982-11-26 | us_ofac_sdn | ofac-52438 | ||||
Person:birthPlace | Michoacan, Mexico | eng | us_ofac_sdn | ofac-52438 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwvjfg | ||||
Person:country | mx | us_ofac_sdn | ofac-52438 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjfg | ||||
Person:fatherName | Sepulveda | eng | us_ofac_sdn | ofac-52438 | |||
Person:firstName | CESAR ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mrwvjfg | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-52438 | |||
Person:gender | male | us_ofac_sdn | ofac-52438 | ||||
Person:id | 65b721bfdd1878fb65a430871eff57f99e92203d | ext_us_ofac_press_releases | ofac-pr-0dbe17512a5d15a0864a164e39bf2c33d0ead146 | ||||
Person:id | 04f1f8d815b9d7e4921f6a658fd52993888d841f | us_sam_exclusions | usgsa-s4mrwvjfg | ||||
Person:id | 5041b71cc84907085f3fdd9b8efd1c5a67f2f21e | us_trade_csl | ofac-52438 | ||||
Person:id | acb27610b118d4dd12aa5688002e609b4519c95e | us_ofac_sdn | ofac-52438 | ||||
Person:idNumber | SEAC821126HMNPRS08 | eng | us_ofac_sdn | ofac-52438 | |||
Person:lastName | SEPULVEDA ARELLANO | eng | us_sam_exclusions | usgsa-s4mrwvjfg | |||
Person:middleName | Alejandro | eng | us_ofac_sdn | ofac-52438 | |||
Person:motherName | Arellano | eng | us_ofac_sdn | ofac-52438 | |||
Person:name | CESAR ALEJANDRO SEPULVEDA ARELLANO | eng | us_sam_exclusions | usgsa-s4mrwvjfg | |||
Person:name | César Alejandro Sepulveda Arellano | eng | ext_us_ofac_press_releases | ofac-pr-0dbe17512a5d15a0864a164e39bf2c33d0ead146 | |||
Person:name | Cesar Alejandro Sepulveda Arellano | eng | us_ofac_sdn | ofac-52438 | |||
Person:name | SEPULVEDA ARELLANO, Cesar Alejandro | us_trade_csl | ofac-52438 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-52438 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52438 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52438 | us_ofac_sdn | ofac-52438 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0224 | ext_us_ofac_press_releases | ofac-pr-0dbe17512a5d15a0864a164e39bf2c33d0ead146 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52438 | ||||
Person:topics | sanction | us_trade_csl | ofac-52438 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjfg | ||||
Person:uniqueEntityId | MKKXEFKHKM47 | eng | us_sam_exclusions | usgsa-s4mrwvjfg | |||
Person:weakAlias | El Botox | eng | us_ofac_sdn | ofac-52438 | |||
Person:weakAlias | El Boto | eng | us_ofac_sdn | ofac-52438 | |||