Canonical ID: NK-beYmsoQynNx5r9RcAtVkif · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1993-09-29 | us_ofac_sdn | ofac-48068 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-48068 | |||
Person:country | mx | us_ofac_sdn | ofac-48068 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtqy7l | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy7l | ||||
Person:fatherName | NUNEZ | eng | us_ofac_sdn | ofac-48068 | |||
Person:firstName | ALAN GABRIEL | eng | us_sam_exclusions | usgsa-s4mrtqy7l | |||
Person:firstName | Alan | eng | us_ofac_sdn | ofac-48068 | |||
Person:gender | male | us_ofac_sdn | ofac-48068 | ||||
Person:id | 0eee0c7e381636772fc92c663f63778b5d0d0cf7 | us_trade_csl | ofac-48068 | ||||
Person:id | 22d40e99c1e7021d750413cf6d49af8b9475f2f1 | us_ofac_sdn | ofac-48068 | ||||
Person:id | efd6309904fab05c4394b072e7ce7b037d4318f3 | us_sam_exclusions | usgsa-s4mrtqy7l | ||||
Person:id | fb0251bfc7c896047b07c244cc17babcac3f8b47 | ext_us_ofac_press_releases | ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e | ||||
Person:idNumber | NUHA930929HSLXRL02 | eng | us_ofac_sdn | ofac-48068 | |||
Person:lastName | NUNEZ HERRERA | eng | us_sam_exclusions | usgsa-s4mrtqy7l | |||
Person:middleName | Gabriel | eng | us_ofac_sdn | ofac-48068 | |||
Person:motherName | HERRERA | eng | us_ofac_sdn | ofac-48068 | |||
Person:name | Alan Gabriel NUNEZ HERRERA | eng | us_ofac_sdn | ofac-48068 | |||
Person:name | Alan Gabriel Nunez Herrera | eng | ext_us_ofac_press_releases | ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e | |||
Person:name | ALAN GABRIEL NUNEZ HERRERA | eng | us_sam_exclusions | usgsa-s4mrtqy7l | |||
Person:name | NUNEZ HERRERA, Alan Gabriel | us_trade_csl | ofac-48068 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-48068 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48068 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48068 | us_ofac_sdn | ofac-48068 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | ext_us_ofac_press_releases | ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e | ||||
Person:sourceUrl | https://www.state.gov/alan-gabriel-nunez-herrera/ | ext_us_ofac_press_releases | ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48068 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy7l | ||||
Person:topics | sanction | us_trade_csl | ofac-48068 | ||||
Person:uniqueEntityId | HEQNMA71HXM8 | eng | us_sam_exclusions | usgsa-s4mrtqy7l | |||