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Canonical ID: NK-Xp2ZLWjDxq2ZWqYuVy4d9t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1950-06-24 | us_ofac_sdn | ofac-10983 | ||||
Person:birthPlace | La Huacana, Michoacan De Ocampo, Mexico | eng | us_ofac_sdn | ofac-10983 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10983 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pz3w | ||||
Person:country | mx | us_ofac_sdn | ofac-10983 | ||||
Person:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz3w | ||||
Person:firstName | Juan Luis | eng | us_ofac_sdn | ofac-10983 | |||
Person:firstName | JUAN LUIS | eng | us_sam_exclusions | usgsa-s4mr3pz3w | |||
Person:id | 450a42914a085751c7ae40eafcc696d5823823ce | us_trade_csl | ofac-10983 | ||||
Person:id | aefdae80c9be07a71be5db45c89f06541449f3bd | us_sam_exclusions | usgsa-s4mr3pz3w | ||||
Person:id | e746b26f46fa49698d0e985ce31ae5ed26ca666d | us_ofac_sdn | ofac-10983 | ||||
Person:idNumber | GUEJ500624HDFZNN06 | eng | us_ofac_sdn | ofac-10983 | |||
Person:lastName | GUZMAN ENRIQUEZ | eng | us_ofac_sdn | ofac-10983 | |||
Person:lastName | GUZMAN ENRIQUEZ | eng | us_sam_exclusions | usgsa-s4mr3pz3w | |||
Person:name | Juan Luis GUZMAN ENRIQUEZ | eng | us_ofac_sdn | ofac-10983 | |||
Person:name | JUAN LUIS GUZMAN ENRIQUEZ | eng | us_sam_exclusions | usgsa-s4mr3pz3w | |||
Person:name | GUZMAN ENRIQUEZ, Juan Luis | us_trade_csl | ofac-10983 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-10983 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10983 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10983 | us_ofac_sdn | ofac-10983 | ||||
Person:taxNumber | GUEJ500624 | eng | us_ofac_sdn | ofac-10983 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz3w | ||||
Person:topics | sanction | us_trade_csl | ofac-10983 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10983 | ||||