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Canonical ID: NK-ZBWgBBmeh9Gk5sdnyFb6Cu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-06-21 | us_ofac_sdn | ofac-11948 | ||||
Person:birthPlace | Molango de Escamilla, Hidalgo | eng | us_ofac_sdn | ofac-11948 | |||
Person:birthPlace | Veracruz | eng | us_ofac_sdn | ofac-11948 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11948 | ||||
Person:country | mx | us_ofac_sdn | ofac-11948 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbhf | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbhf | ||||
Person:firstName | LUIS | eng | us_sam_exclusions | usgsa-s4mr3qbhf | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-11948 | |||
Person:id | fbf2ce0d2db5bfec1a389d6ca00a97bd31af0faf | us_sam_exclusions | usgsa-s4mr3qbhf | ||||
Person:id | c96b718abbce142a245fd27b060c935e021360e9 | us_trade_csl | ofac-11948 | ||||
Person:id | 3c5f0720838881b5fa18346a7c1502123cd98ff8 | us_ofac_sdn | ofac-11948 | ||||
Person:idNumber | REEL730621HVZYNS07 | eng | us_ofac_sdn | ofac-11948 | |||
Person:lastName | REYES ENRIQUEZ | eng | us_sam_exclusions | usgsa-s4mr3qbhf | |||
Person:lastName | REYES ENRIQUEZ | eng | us_ofac_sdn | ofac-11948 | |||
Person:name | REYES ENRIQUEZ, Luis | us_trade_csl | ofac-11948 | ||||
Person:name | Luis REYES ENRIQUEZ | eng | us_ofac_sdn | ofac-11948 | |||
Person:name | LUIS REYES ENRIQUEZ | eng | us_sam_exclusions | usgsa-s4mr3qbhf | |||
Person:nationality | mx | us_ofac_sdn | ofac-11948 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11948 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11948 | us_ofac_sdn | ofac-11948 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbhf | ||||
Person:topics | sanction | us_trade_csl | ofac-11948 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11948 | ||||