Keep updated
Get in touch
Canonical ID: NK-WQHwwaP3gPZdRkmvdGJC5N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21035 | |||
Person:address | 45110 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsb | |||
Person:address | C Eca Do Queiros 5522, Col. Vallarta Universidad, 45110 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21035 | |||
Person:addressEntity | addr-252663c2e21dc5f3034aab83ceb3533220d4823e | us_ofac_sdn | ofac-21035 | ||||
Person:addressEntity | addr-16f0352c736a0f8225db5ca81844ac11e1f6dcef | us_ofac_sdn | ofac-21035 | ||||
Person:birthDate | 1957-12-01 | us_ofac_sdn | ofac-21035 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-21035 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-21035 | ||||
Person:country | mx | us_ofac_sdn | ofac-21035 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpsb | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsb | ||||
Person:fatherName | CORDERO | eng | us_ofac_sdn | ofac-21035 | |||
Person:firstName | JOSE ANTONIO | eng | us_sam_exclusions | usgsa-s4mrvrpsb | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-21035 | |||
Person:gender | male | us_ofac_sdn | ofac-21035 | ||||
Person:id | d551fd2b6c1c972ab0e3514675991e7d6ddcb98c | us_sam_exclusions | usgsa-s4mrvrpsb | ||||
Person:id | 3a4dd7be5254fb61f0328c67904e679d3fc8f8ad | us_trade_csl | ofac-21035 | ||||
Person:id | a776805ed8e63ac018d03a294e310ad57859d379 | us_ofac_sdn | ofac-21035 | ||||
Person:idNumber | 3087029297960 | eng | us_ofac_sdn | ofac-21035 | |||
Person:idNumber | CRCRAN57120114H000 | eng | us_ofac_sdn | ofac-21035 | |||
Person:idNumber | COCA571201HJCRRN01 | eng | us_ofac_sdn | ofac-21035 | |||
Person:idNumber | COCA571201HJCRRN19 | eng | us_ofac_sdn | ofac-21035 | |||
Person:lastName | CORDERO CARDENAS | eng | us_sam_exclusions | usgsa-s4mrvrpsb | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-21035 | |||
Person:motherName | CARDENAS | eng | us_ofac_sdn | ofac-21035 | |||
Person:name | Jose Antonio CORDERO CARDENAS | eng | us_ofac_sdn | ofac-21035 | |||
Person:name | CORDERO CARDENAS, Jose Antonio | us_trade_csl | ofac-21035 | ||||
Person:name | JOSE ANTONIO CORDERO CARDENAS | eng | us_sam_exclusions | usgsa-s4mrvrpsb | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21035 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21035 | us_ofac_sdn | ofac-21035 | ||||
Person:taxNumber | COCA571201JV2 | eng | us_ofac_sdn | ofac-21035 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsb | ||||
Person:topics | sanction | us_trade_csl | ofac-21035 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21035 | ||||
Person:uniqueEntityId | S5QUZ93AMYZ1 | eng | us_sam_exclusions | usgsa-s4mrvrpsb | |||