Canonical ID: NK-ZBWgBBmeh9Gk5sdnyFb6Cu
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1973-06-21 | eng | us_ofac_sdn | ofac-11948 | |||
Person:birthPlace | Veracruz | eng | us_ofac_sdn | ofac-11948 | |||
Person:birthPlace | Molango de Escamilla, Hidalgo | eng | us_ofac_sdn | ofac-11948 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11948 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11948 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-11948 | |||
Person:id | 2297586376fcf11d7218586a7c31d5ace1690d25 | eng | us_ofac_sdn | ofac-11948 | |||
Person:idNumber | REEL730621HVZYNS07 | eng | us_ofac_sdn | ofac-11948 | |||
Person:lastName | REYES ENRIQUEZ | eng | us_ofac_sdn | ofac-11948 | |||
Person:name | Luis REYES ENRIQUEZ | eng | us_ofac_sdn | ofac-11948 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-11948 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11948 |