Canonical ID: NK-ZKzee2C4z9vQz9bkojrAsK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-12-29 | eng | us_ofac_sdn | ofac-44496 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-44496 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-44496 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||
Person:country | mx | eng | us_ofac_sdn | ofac-44496 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-ZKzee2C4z9vQz9bkojrAsK | |||
Person:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||
Person:firstName | Julio | eng | us_ofac_sdn | ofac-44496 | |||
Person:firstName | JULIO CESAR | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44496 | |||
Person:id | 165d75d343cdff02c213a11f7a6c9ffde9f0d724 | us_trade_csl | ofac-44496 | ||||
Person:id | 18125e6447c72f376c176ae4ab9d177b7d75d6f2 | eng | us_ofac_sdn | ofac-44496 | |||
Person:id | 633a9c1811c4cbfd34c6931552e50036ec3a982f | ext_us_ofac_press_releases | NK-ZKzee2C4z9vQz9bkojrAsK | ||||
Person:id | 504934aafc9ba06d768f440cf4080bad6d34f24a | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||
Person:idNumber | DOHJ901229HSLMRL03 | eng | us_ofac_sdn | ofac-44496 | |||
Person:lastName | DOMINGUEZ HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||
Person:lastName | Dominguez Hernandez | eng | us_ofac_sdn | ofac-44496 | |||
Person:middleName | Cesar | eng | us_ofac_sdn | ofac-44496 | |||
Person:name | DOMINGUEZ HERNANDEZ, Julio Cesar | us_trade_csl | ofac-44496 | ||||
Person:name | Julio Cesar Dominguez Hernandez | eng | us_ofac_sdn | ofac-44496 | |||
Person:name | Julio Cesar Dominguez Hernandez | eng | ext_us_ofac_press_releases | NK-ZKzee2C4z9vQz9bkojrAsK | |||
Person:name | JULIO CESAR DOMINGUEZ HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-44496 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-44496 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44496 | eng | us_ofac_sdn | ofac-44496 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1763 | eng | ext_us_ofac_press_releases | NK-ZKzee2C4z9vQz9bkojrAsK | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44496 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||
Person:topics | sanction | us_trade_csl | ofac-44496 | ||||
Person:uniqueEntityId | D8B8RDLNTTR5 | eng | us_sam_exclusions | usgsa-s4mrr0frg | |||