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Canonical ID: NK-ZP5WcF89UfBFBEGv4h2qBw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-7176 | |||
Person:address | c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7176 | |||
Person:address | c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7176 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:addressEntity | addr-f9698032577aceec8a59cc524e1a56382bd6bedf | eng | us_ofac_sdn | ofac-7176 | |||
Person:addressEntity | addr-0e38b1cfd3fa8687d8e9683f9671775ebbe9ecd9 | eng | us_ofac_sdn | ofac-7176 | |||
Person:addressEntity | addr-0263367c72fa0b21cb374300bd64b1ded3de8582 | eng | us_ofac_sdn | ofac-7176 | |||
Person:birthDate | 1951-11-22 | eng | us_ofac_sdn | ofac-7176 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:country | mx | eng | us_ofac_sdn | ofac-7176 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:firstName | Sergio Humberto | eng | us_ofac_sdn | ofac-7176 | |||
Person:firstName | SERGIO HUMBERTO | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:id | 207ff13baa663e179f0e637d30341d4f1d64a669 | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:id | fd365907b85ceec83eb433722d73cd07406a0d67 | us_trade_csl | ofac-7176 | ||||
Person:id | 4f03972bfced52281d76e14691f6450d7db5443f | eng | us_ofac_sdn | ofac-7176 | |||
Person:lastName | RAMIREZ AGUIRRE | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:lastName | RAMIREZ AGUIRRE | eng | us_ofac_sdn | ofac-7176 | |||
Person:name | RAMIREZ AGUIRRE, Sergio Humberto | us_trade_csl | ofac-7176 | ||||
Person:name | Sergio Humberto RAMIREZ AGUIRRE | eng | us_ofac_sdn | ofac-7176 | |||
Person:name | SERGIO HUMBERTO RAMIREZ AGUIRRE | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7176 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7176 | eng | us_ofac_sdn | ofac-7176 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsjq | |||
Person:topics | sanction | us_trade_csl | ofac-7176 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7176 | |||