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Canonical ID: NK-aBsVPAocpLNWeSf8pvjtoH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nuevo Laredo Tamaulipas Mexico | tw_shtc | tw-shtc-d518b21e51a8061261a41c9766411a50d2cbcfa7 | ||||
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mrwcfxl | |||
Person:address | Nuevo Laredo | eng | us_ofac_sdn | ofac-54226 | |||
Person:addressEntity | addr-093a12110175de3f8b20a72a2d7505a9b881f212 | us_ofac_sdn | ofac-54226 | ||||
Person:birthDate | 1984-09-16 | us_ofac_sdn | ofac-54226 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-54226 | |||
Person:country | mx | us_ofac_sdn | ofac-54226 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrwcfxl | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-13ab11814d6c15b1e208331ca4fffc04f1552f5e | ||||
Person:createdAt | 2025-05-22 | us_sam_exclusions | usgsa-s4mrwcfxl | ||||
Person:fatherName | De Anda | eng | us_ofac_sdn | ofac-54226 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-54226 | |||
Person:firstName | MIGUEL ANGEL | eng | us_sam_exclusions | usgsa-s4mrwcfxl | |||
Person:gender | male | us_ofac_sdn | ofac-54226 | ||||
Person:id | 3f6ab686615097479aeb2f69c6c7019d4ea48f3e | us_sam_exclusions | usgsa-s4mrwcfxl | ||||
Person:id | c1c74e8b598ab4f79d31cd18645d9fa5a79b541c | us_trade_csl | ofac-54226 | ||||
Person:id | 217e3aef56f8c452060706489b72f9242fcbd4fb | us_ofac_sdn | ofac-54226 | ||||
Person:id | 8f5edd809afa39246af22fc090ce92a6814b5b65 | ext_us_ofac_press_releases | ofac-pr-13ab11814d6c15b1e208331ca4fffc04f1552f5e | ||||
LegalEntity:id | f7345bd3445325733064684d8e5733ca8a61ff30 | tw_shtc | tw-shtc-d518b21e51a8061261a41c9766411a50d2cbcfa7 | ||||
Person:idNumber | AALM840916HTSNDG02 | eng | us_ofac_sdn | ofac-54226 | |||
Person:lastName | DE ANDA LEDEZMA | eng | us_sam_exclusions | usgsa-s4mrwcfxl | |||
Person:middleName | Angel | eng | us_ofac_sdn | ofac-54226 | |||
Person:motherName | Ledezma | eng | us_ofac_sdn | ofac-54226 | |||
LegalEntity:name | DE ANDA LEDEZMA, Miguel Angel | tw_shtc | tw-shtc-d518b21e51a8061261a41c9766411a50d2cbcfa7 | ||||
Person:name | Miguel Angel De Anda Ledezma | eng | us_ofac_sdn | ofac-54226 | |||
Person:name | MIGUEL ANGEL DE ANDA LEDEZMA | eng | us_sam_exclusions | usgsa-s4mrwcfxl | |||
Person:name | Miguel Angel de Anda Ledezma | eng | ext_us_ofac_press_releases | ofac-pr-13ab11814d6c15b1e208331ca4fffc04f1552f5e | |||
Person:name | DE ANDA LEDEZMA, Miguel Angel | us_trade_csl | ofac-54226 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-54226 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54226 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54226 | us_ofac_sdn | ofac-54226 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0146 | ext_us_ofac_press_releases | ofac-pr-13ab11814d6c15b1e208331ca4fffc04f1552f5e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54226 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d518b21e51a8061261a41c9766411a50d2cbcfa7 | ||||
Person:topics | sanction | us_trade_csl | ofac-54226 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwcfxl | ||||
Person:uniqueEntityId | EK7UPELC4FX8 | eng | us_sam_exclusions | usgsa-s4mrwcfxl | |||
LegalEntity:weakAlias | Miguelon | tw_shtc | tw-shtc-d518b21e51a8061261a41c9766411a50d2cbcfa7 | ||||
Person:weakAlias | Miguelon | eng | us_ofac_sdn | ofac-54226 | |||