Canonical ID: NK-WeD7oZaeHtzZvaTbJramDd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-10-20 | us_ofac_sdn | ofac-44029 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-44029 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-44029 | ||||
Person:country | mx | us_ofac_sdn | ofac-44029 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrr0frf | ||||
Person:createdAt | 2023-09-29 | us_sam_exclusions | usgsa-s4mrr0frf | ||||
Person:firstName | Mario | eng | us_ofac_sdn | ofac-44029 | |||
Person:firstName | MARIO ALBERTO | eng | us_sam_exclusions | usgsa-s4mrr0frf | |||
Person:gender | male | us_ofac_sdn | ofac-44029 | ||||
Person:id | 346cbe7abafaf49160193be847acc741b7e0c4e8 | us_sam_exclusions | usgsa-s4mrr0frf | ||||
Person:id | 1e908ebacce37b1aa9445ebc9bee2e5e9c3852d4 | us_trade_csl | ofac-44029 | ||||
Person:id | 288d151a26186263544af292e97c053cbd7fd96e | us_ofac_sdn | ofac-44029 | ||||
Person:idNumber | JICM881020HSLMSR07 | eng | us_ofac_sdn | ofac-44029 | |||
Person:lastName | Jimenez Castro | eng | us_ofac_sdn | ofac-44029 | |||
Person:lastName | JIMENEZ CASTRO | eng | us_sam_exclusions | usgsa-s4mrr0frf | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-44029 | |||
Person:name | MARIO ALBERTO JIMENEZ CASTRO | eng | us_sam_exclusions | usgsa-s4mrr0frf | |||
Person:name | JIMENEZ CASTRO, Mario Alberto | us_trade_csl | ofac-44029 | ||||
Person:name | Mario Alberto Jimenez Castro | eng | us_ofac_sdn | ofac-44029 | |||
Person:nationality | mx | us_ofac_sdn | ofac-44029 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-44029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44029 | us_ofac_sdn | ofac-44029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr0frf | ||||
Person:topics | sanction | us_trade_csl | ofac-44029 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44029 | ||||
Person:uniqueEntityId | D87FXF6V2VV7 | eng | us_sam_exclusions | usgsa-s4mrr0frf | |||
Person:weakAlias | Kastor | eng | us_ofac_sdn | ofac-44029 | |||