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Canonical ID: NK-bbpU5x68ZPfbKisv6AriVA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-10-05 | us_ofac_sdn | ofac-49720 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-49720 | |||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d | ||||
Person:country | mx | us_ofac_sdn | ofac-49720 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl9bf | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9bf | ||||
Person:fatherName | Banuelos | eng | us_ofac_sdn | ofac-49720 | |||
Person:firstName | JUAN CARLOS | eng | us_sam_exclusions | usgsa-s4mrtl9bf | |||
Person:firstName | Juan Carlos | eng | us_ofac_sdn | ofac-49720 | |||
Person:gender | male | us_ofac_sdn | ofac-49720 | ||||
Person:id | 3a363061c51e2dfaa248d0aec4b51bffef983b63 | ext_us_ofac_press_releases | ofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d | ||||
Person:id | 25b64c34d9243fd3e89952e4c72bfe9e8669ee71 | us_trade_csl | ofac-49720 | ||||
Person:id | 0b384f5c008f9ad8b80087b2f4ceb1d3651a75be | us_sam_exclusions | usgsa-s4mrtl9bf | ||||
Person:id | b7d62252bbe2a2cf4cbd8ca5fa03dc806d5db366 | us_ofac_sdn | ofac-49720 | ||||
Person:idNumber | BARJ771005HJCXMN05 | eng | us_ofac_sdn | ofac-49720 | |||
Person:lastName | BANUELOS RAMIREZ | eng | us_sam_exclusions | usgsa-s4mrtl9bf | |||
Person:motherName | Ramirez | eng | us_ofac_sdn | ofac-49720 | |||
Person:name | Juan Carlos Banuelos Ramirez | eng | us_ofac_sdn | ofac-49720 | |||
Person:name | JUAN CARLOS BANUELOS RAMIREZ | eng | us_sam_exclusions | usgsa-s4mrtl9bf | |||
Person:name | Juan Carlos Banuelos Ramirez | eng | ext_us_ofac_press_releases | ofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d | |||
Person:name | BANUELOS RAMIREZ, Juan Carlos | us_trade_csl | ofac-49720 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-49720 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49720 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49720 | us_ofac_sdn | ofac-49720 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2478 | ext_us_ofac_press_releases | ofac-pr-549c41bd8301585096b3a7bcff2f77fa5c8f9f2d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9bf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49720 | ||||
Person:topics | sanction | us_trade_csl | ofac-49720 | ||||
Person:uniqueEntityId | LC58NTANUT26 | eng | us_sam_exclusions | usgsa-s4mrtl9bf | |||
Person:weakAlias | Prada | eng | us_ofac_sdn | ofac-49720 | |||
Person:weakAlias | Juan Carlos Prada | eng | us_ofac_sdn | ofac-49720 | |||
Person:weakAlias | Pistones | eng | us_ofac_sdn | ofac-49720 | |||