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Canonical ID: NK-Z5GFsPK8rQohezfy7FKsqW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-05-21 | us_ofac_sdn | ofac-43844 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43844 | |||
Person:country | mx | us_ofac_sdn | ofac-43844 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm3wk | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3wk | ||||
Person:fatherName | LOPEZ | eng | us_ofac_sdn | ofac-43844 | |||
Person:firstName | Noel | eng | us_ofac_sdn | ofac-43844 | |||
Person:firstName | NOEL | eng | us_sam_exclusions | usgsa-s4mrqm3wk | |||
Person:gender | male | us_ofac_sdn | ofac-43844 | ||||
Person:id | 2e3a0d6d0b76429b320256f265a01f142415b140 | us_sam_exclusions | usgsa-s4mrqm3wk | ||||
Person:id | 702314146c7a93e4ec13f66f10bcc6ea44ce238b | us_trade_csl | ofac-43844 | ||||
Person:id | f48eb9510aa0c205405523eca624512da414b46d | us_ofac_sdn | ofac-43844 | ||||
Person:idNumber | LOPN800521HSLPRL00 | eng | us_ofac_sdn | ofac-43844 | |||
Person:lastName | LOPEZ PEREZ | eng | us_sam_exclusions | usgsa-s4mrqm3wk | |||
Person:motherName | PEREZ | eng | us_ofac_sdn | ofac-43844 | |||
Person:name | NOEL LOPEZ PEREZ | eng | us_sam_exclusions | usgsa-s4mrqm3wk | |||
Person:name | LOPEZ PEREZ, Noel | us_trade_csl | ofac-43844 | ||||
Person:name | Noel LOPEZ PEREZ | eng | us_ofac_sdn | ofac-43844 | |||
Person:nationality | mx | us_ofac_sdn | ofac-43844 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43844 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43844 | us_ofac_sdn | ofac-43844 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wk | ||||
Person:topics | sanction | us_trade_csl | ofac-43844 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43844 | ||||
Person:uniqueEntityId | F2ZEFYTF69K1 | eng | us_sam_exclusions | usgsa-s4mrqm3wk | |||