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Canonical ID: NK-aPa9Mxh3gPNvpVZnUyYKzy · 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-7169 | |||
Person:address | c/o ADP, S.C., Tijuana | eng | us_ofac_sdn | ofac-7169 | |||
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pg89 | |||
Person:address | Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana | eng | us_ofac_sdn | ofac-7169 | |||
Person:address | c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7169 | |||
Person:address | c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7169 | |||
Person:address | Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana | eng | us_ofac_sdn | ofac-7169 | |||
Person:addressEntity | addr-ed21f3362fce23da46ab3fa4b4aea7eedc09fee6 | us_ofac_sdn | ofac-7169 | ||||
Person:addressEntity | addr-137e0d6d6422e414d33e77dc8f3281188faf856b | us_ofac_sdn | ofac-7169 | ||||
Person:addressEntity | addr-1acbdcc1e885d4b50a67bcae711c78609ee757bc | us_ofac_sdn | ofac-7169 | ||||
Person:addressEntity | addr-34e0f63d0196499c96799bf256c5ba2b0e496250 | us_ofac_sdn | ofac-7169 | ||||
Person:addressEntity | addr-1c85dec22e84518073cb4491dfd3328d479b8cf7 | us_ofac_sdn | ofac-7169 | ||||
Person:addressEntity | addr-bd3dbed3e9de2ca10e3858584f1c6f8caa3a0ce4 | us_ofac_sdn | ofac-7169 | ||||
Person:birthDate | 1952-01-22 | us_ofac_sdn | ofac-7169 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-7169 | |||
Person:country | mx | us_ofac_sdn | ofac-7169 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pg89 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pg89 | ||||
Person:firstName | Jose Alejandro | eng | us_ofac_sdn | ofac-7169 | |||
Person:firstName | JOSE ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mr3pg89 | |||
Person:id | effffad1e47cdc2b5e6885e5cc07e5d11d389388 | us_sam_exclusions | usgsa-s4mr3pg89 | ||||
Person:id | 2608dc3d8d67858296b943fa7fdd3fff68b2742d | us_trade_csl | ofac-7169 | ||||
Person:id | dc7a8be475f443c0e99dc3982d8ebfdf885b76ea | us_ofac_sdn | ofac-7169 | ||||
Person:idNumber | 103624690069 | eng | us_ofac_sdn | ofac-7169 | |||
Person:lastName | GIL GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pg89 | |||
Person:lastName | GIL GARCIA | eng | us_ofac_sdn | ofac-7169 | |||
Person:name | JOSE ALEJANDRO GIL GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pg89 | |||
Person:name | GIL GARCIA, Jose Alejandro | us_trade_csl | ofac-7169 | ||||
Person:name | Jose Alejandro GIL GARCIA | eng | us_ofac_sdn | ofac-7169 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7169 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7169 | us_ofac_sdn | ofac-7169 | ||||
Person:taxNumber | GIGA-520122 | eng | us_ofac_sdn | ofac-7169 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pg89 | ||||
Person:topics | sanction | us_trade_csl | ofac-7169 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7169 | ||||