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Canonical ID: NK-ZZ66rjoJivuvHNtUtbL8Km · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:address | Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mr3qs1c | |||
Person:address | Calle Mundial No. 55, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:address | Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:address | Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:address | Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:address | Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:address | Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:addressEntity | addr-b044e052af495bbe30d57e084320481bccea9270 | us_ofac_sdn | ofac-11965 | ||||
Person:addressEntity | addr-88d734af9c4cf5adfc18164b76f986c3cafdee80 | us_ofac_sdn | ofac-11965 | ||||
Person:addressEntity | addr-af8e9cb69db50866e2eb8501c0b6601c2afe230f | us_ofac_sdn | ofac-11965 | ||||
Person:addressEntity | addr-b60f84a817f8c600f631d9e24431f80116016bbd | us_ofac_sdn | ofac-11965 | ||||
Person:addressEntity | addr-933495b3f0ed6e07e82a99ec4881618d5c7a1d91 | us_ofac_sdn | ofac-11965 | ||||
Person:addressEntity | addr-121bafd58e05bc734cc24202e47c3d27612a7906 | us_ofac_sdn | ofac-11965 | ||||
Person:addressEntity | addr-b4b6df2e8bbab60d4e4d6bd6e15f68adbdc92b9b | us_ofac_sdn | ofac-11965 | ||||
Person:addressEntity | addr-91f2450630db35b1380ae4395fe80c6adf7f9d2b | us_ofac_sdn | ofac-11965 | ||||
Person:birthDate | 1973-09-11 | us_ofac_sdn | ofac-11965 | ||||
Person:birthDate | 1974 | us_ofac_sdn | ofac-11965 | ||||
Person:birthPlace | Valle Hermoso, Tamaulipas | eng | us_ofac_sdn | ofac-11965 | |||
Person:birthPlace | La Libertad, Cunduacan, Tabasco, Mexico | eng | us_ofac_sdn | ofac-11965 | |||
Person:birthPlace | San Rafael, Tabasco, Mexico | eng | us_ofac_sdn | ofac-11965 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11965 | ||||
Person:country | mx | us_ofac_sdn | ofac-11965 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qs1c | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qs1c | ||||
Person:firstName | MATEO | eng | us_sam_exclusions | usgsa-s4mr3qs1c | |||
Person:firstName | Mateo | eng | us_ofac_sdn | ofac-11965 | |||
Person:id | 098f6bab2efb3307a98713f66c3ef7504e62f0c6 | us_sam_exclusions | usgsa-s4mr3qs1c | ||||
Person:id | dfa4c2e1a3a08a76a1c42b3ce41ea067f94ad909 | us_trade_csl | ofac-11965 | ||||
Person:id | 5d0542d0dabaa41f0d0ee94f4716f607e0ff4407 | us_ofac_sdn | ofac-11965 | ||||
Person:lastName | DIAZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3qs1c | |||
Person:lastName | DIAZ LOPEZ | eng | us_ofac_sdn | ofac-11965 | |||
Person:name | MATEO DIAZ LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3qs1c | |||
Person:name | DIAZ LOPEZ, Mateo | us_trade_csl | ofac-11965 | ||||
Person:name | Mateo DIAZ LOPEZ | eng | us_ofac_sdn | ofac-11965 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11965 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11965 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11965 | us_ofac_sdn | ofac-11965 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qs1c | ||||
Person:topics | sanction | us_trade_csl | ofac-11965 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11965 | ||||