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Canonical ID: NK-aZQc5nk7LyLd2QuT4SqjoU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-04-17 | us_ofac_sdn | ofac-46495 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46495 | |||
Person:country | mx | us_ofac_sdn | ofac-46495 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj20 | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj20 | ||||
Person:fatherName | Aleman | eng | us_ofac_sdn | ofac-46495 | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-46495 | |||
Person:firstName | OSCAR | eng | us_sam_exclusions | usgsa-s4mrrjj20 | |||
Person:gender | male | us_ofac_sdn | ofac-46495 | ||||
Person:id | 5cfaef09b3d51d35c6a2c021f39c1596cfedc2af | us_sam_exclusions | usgsa-s4mrrjj20 | ||||
Person:id | cce769af71b02fae8d3352b5fe65d16b02f3f75e | us_trade_csl | ofac-46495 | ||||
Person:id | 1a1dd1b35aaf26953d9281992dc23b8283090a46 | us_ofac_sdn | ofac-46495 | ||||
Person:idNumber | AEMO620417HSLLZS07 | eng | us_ofac_sdn | ofac-46495 | |||
Person:lastName | ALEMAN MEZA | eng | us_sam_exclusions | usgsa-s4mrrjj20 | |||
Person:motherName | Meza | eng | us_ofac_sdn | ofac-46495 | |||
Person:name | OSCAR ALEMAN MEZA | eng | us_sam_exclusions | usgsa-s4mrrjj20 | |||
Person:name | ALEMAN MEZA, Oscar | us_trade_csl | ofac-46495 | ||||
Person:name | Oscar Aleman Meza | eng | us_ofac_sdn | ofac-46495 | |||
Person:nationality | mx | us_ofac_sdn | ofac-46495 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46495 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46495 | us_ofac_sdn | ofac-46495 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj20 | ||||
Person:topics | sanction | us_trade_csl | ofac-46495 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46495 | ||||
Person:uniqueEntityId | EYRKSMEXLLN5 | eng | us_sam_exclusions | usgsa-s4mrrjj20 | |||