Canonical ID: NK-aZQc5nk7LyLd2QuT4SqjoU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1962-04-17 | eng | us_ofac_sdn | ofac-46495 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46495 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46495 | |||
Person:fatherName | Aleman | eng | us_ofac_sdn | ofac-46495 | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-46495 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46495 | |||
Person:id | 3211031e531e4dfe352947605e2780b8da4e2a17 | eng | us_ofac_sdn | ofac-46495 | |||
Person:idNumber | AEMO620417HSLLZS07 | eng | us_ofac_sdn | ofac-46495 | |||
Person:motherName | Meza | eng | us_ofac_sdn | ofac-46495 | |||
Person:name | Oscar Aleman Meza | eng | us_ofac_sdn | ofac-46495 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-46495 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46495 |