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Canonical ID: NK-X4cERNKAW6nuLPEr7iLbGV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-08-15 | us_ofac_sdn | ofac-32495 | ||||
Person:birthPlace | Nogales, Sonora, Mexico | eng | us_ofac_sdn | ofac-32495 | |||
Person:country | mx | us_ofac_sdn | ofac-32495 | ||||
Person:fatherName | CARRILLO | eng | us_ofac_sdn | ofac-32495 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-32495 | |||
Person:gender | male | us_ofac_sdn | ofac-32495 | ||||
Person:id | a6b7bc6bbd8ae8e86ac4fa486979d88f9e3eb449 | us_ofac_sdn | ofac-32495 | ||||
Person:idNumber | CAJL790815HSRRMS05 | eng | us_ofac_sdn | ofac-32495 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-32495 | |||
Person:motherName | JIMENEZ | eng | us_ofac_sdn | ofac-32495 | |||
Person:name | Luis Alberto CARRILLO JIMENEZ | eng | us_ofac_sdn | ofac-32495 | |||
Person:nationality | mx | us_ofac_sdn | ofac-32495 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-32495 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32495 | us_ofac_sdn | ofac-32495 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32495 | ||||