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Canonical ID: NK-YTwYEctEj3iZgPgZk8jLen · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle San Jorge 4217, Fracc. Santa Fe, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48070 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:addressEntity | addr-36cf253def50380ddc914dc04ebb62acb5499bcf | us_ofac_sdn | ofac-48070 | ||||
Person:birthDate | 1996-01-11 | us_ofac_sdn | ofac-48070 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48070 | |||
Person:country | mx | us_ofac_sdn | ofac-48070 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtqy7n | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy7n | ||||
Person:fatherName | MARIN | eng | us_ofac_sdn | ofac-48070 | |||
Person:firstName | PORTHOS | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:firstName | Porthos | eng | us_ofac_sdn | ofac-48070 | |||
Person:gender | male | us_ofac_sdn | ofac-48070 | ||||
Person:id | 2a392a24e91bfe87f775c2dee7a9b993284e1f18 | us_sam_exclusions | usgsa-s4mrtqy7n | ||||
Person:id | 8ef6521400c0be35261e59098d13f441bf051938 | us_trade_csl | ofac-48070 | ||||
Person:id | 028e51a9b45e5ca6593693257305936eb122e78c | ext_us_ofac_press_releases | ofac-pr-cf7f0eea2b597e79da86ac146c550a3973d09a5c | ||||
Person:id | 6830f3699e964f7c90bf1c829222ea794e2b7046 | us_ofac_sdn | ofac-48070 | ||||
Person:idNumber | MAGP960111HSLRNR03 | eng | us_ofac_sdn | ofac-48070 | |||
Person:lastName | MARIN GONZALEZ | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:motherName | GONZALEZ | eng | us_ofac_sdn | ofac-48070 | |||
Person:name | MARIN GONZALEZ, Porthos | us_trade_csl | ofac-48070 | ||||
Person:name | Porthos MARIN GONZALEZ | eng | us_ofac_sdn | ofac-48070 | |||
Person:name | PORTHOS MARIN GONZALEZ | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||
Person:name | Porthos Marin Gonzalez | eng | ext_us_ofac_press_releases | ofac-pr-cf7f0eea2b597e79da86ac146c550a3973d09a5c | |||
Person:nationality | mx | us_ofac_sdn | ofac-48070 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48070 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48070 | us_ofac_sdn | ofac-48070 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | ext_us_ofac_press_releases | ofac-pr-cf7f0eea2b597e79da86ac146c550a3973d09a5c | ||||
Person:topics | sanction | us_trade_csl | ofac-48070 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy7n | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48070 | ||||
Person:uniqueEntityId | HEZFAE2BC5R7 | eng | us_sam_exclusions | usgsa-s4mrtqy7n | |||