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Canonical ID: NK-Wmcw4YDgZzPXBPrcyfASWG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 5 Calle, 1-35, Zona 1, -Tecun Uman, Ayutla | eng | us_ofac_sdn | ofac-26787 | |||
Person:address | -TECUN UMAN, AYUTLA | eng | us_sam_exclusions | usgsa-s4mrbcf1p | |||
Person:addressEntity | addr-0f41eeb9b1127429a7e63d319600c19c3bf9ea21 | us_ofac_sdn | ofac-26787 | ||||
Person:birthDate | 1975-11-06 | us_ofac_sdn | ofac-26787 | ||||
Person:birthDate | 1975-09-11 | us_ofac_sdn | ofac-26787 | ||||
Person:birthPlace | Puerto Barrios, Izabal, Guatemala | eng | us_ofac_sdn | ofac-26787 | |||
Person:country | gt | us_sam_exclusions | usgsa-s4mrbcf1p | ||||
Person:country | gt | us_ofac_sdn | ofac-26787 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1p | ||||
Person:fatherName | Cruz | eng | us_ofac_sdn | ofac-26787 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-26787 | |||
Person:firstName | JUAN CARLOS | eng | us_sam_exclusions | usgsa-s4mrbcf1p | |||
Person:gender | male | us_ofac_sdn | ofac-26787 | ||||
Person:id | 579fadbe4f90195abd0765479723a4c9242f74c1 | us_trade_csl | ofac-26787 | ||||
Person:id | ce9dcfe2983100b7ce1477139991c1ae8dd80e36 | us_ofac_sdn | ofac-26787 | ||||
Person:id | b8329660aaa5ea075ce0e4ae9afb2127fa61dddd | us_sam_exclusions | usgsa-s4mrbcf1p | ||||
Person:idNumber | 844191K | eng | us_ofac_sdn | ofac-26787 | |||
Person:idNumber | 1678215981801 | eng | us_ofac_sdn | ofac-26787 | |||
Person:idNumber | L-1225277 | eng | us_ofac_sdn | ofac-26787 | |||
Person:lastName | CRUZ OVALLE | eng | us_sam_exclusions | usgsa-s4mrbcf1p | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-26787 | |||
Person:motherName | Ovalle | eng | us_ofac_sdn | ofac-26787 | |||
Person:name | Juan Carlos Cruz Ovalle | eng | us_ofac_sdn | ofac-26787 | |||
Person:name | CRUZ OVALLE, Juan Carlos | us_trade_csl | ofac-26787 | ||||
Person:name | JUAN CARLOS CRUZ OVALLE | eng | us_sam_exclusions | usgsa-s4mrbcf1p | |||
Person:nationality | gt | us_ofac_sdn | ofac-26787 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26787 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787 | us_ofac_sdn | ofac-26787 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1p | ||||
Person:topics | sanction | us_trade_csl | ofac-26787 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26787 | ||||
Person:weakAlias | El Hielero | eng | us_ofac_sdn | ofac-26787 | |||