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Canonical ID: NK-bhQdrE2gtjZoP8c2AUmvec · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C.P. 92040 TAMPICO ALTO, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mr3qbnw | |||
Person:address | Calle Llano Grande, C.P. 92040 Tampico Alto, Veracruz | eng | us_ofac_sdn | ofac-11958 | |||
Person:addressEntity | addr-1270d6d04ac7e29d62d2cf68bb8471dd89efb82a | us_ofac_sdn | ofac-11958 | ||||
Person:alias | Cruz GALINDO MELLADO | eng | us_ofac_sdn | ofac-11958 | |||
Person:alias | Galindo MELLADO CRUZ | eng | us_ofac_sdn | ofac-11958 | |||
Person:birthDate | 1973-04-18 | us_ofac_sdn | ofac-11958 | ||||
Person:birthPlace | Tampico, Veracruz | eng | us_ofac_sdn | ofac-11958 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11958 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbnw | ||||
Person:country | mx | us_ofac_sdn | ofac-11958 | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbnw | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r0bj | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1dx | ||||
Person:firstName | Galindo | eng | us_ofac_sdn | ofac-11958 | |||
Person:firstName | GALINDO | eng | us_sam_exclusions | usgsa-s4mr3r1dx | |||
Person:firstName | CRUZ | eng | us_sam_exclusions | usgsa-s4mr3r0bj | |||
Person:firstName | GALDINO | eng | us_sam_exclusions | usgsa-s4mr3qbnw | |||
Person:firstName | Galdino | eng | us_ofac_sdn | ofac-11958 | |||
Person:firstName | Cruz | eng | us_ofac_sdn | ofac-11958 | |||
Person:id | 653e7bf2c988d53d899bf5c138a51afc2401b024 | us_sam_exclusions | usgsa-s4mr3r0bj | ||||
Person:id | 1f2b7f4cf189bc7a7f0ef123fe84fcfcff3f67de | us_sam_exclusions | usgsa-s4mr3qbnw | ||||
Person:id | 8c0e3dd67301c80c8fd27cc936fafa50e8e5004d | us_sam_exclusions | usgsa-s4mr3r1dx | ||||
Person:id | c6ec4f484aeacebc292601cd2e4580f006e378ee | us_trade_csl | ofac-11958 | ||||
Person:id | 6d5715c9296bd12be9d158cf408330972e70afc0 | us_ofac_sdn | ofac-11958 | ||||
Person:idNumber | MECG730418HVZLRL05 | eng | us_ofac_sdn | ofac-11958 | |||
Person:lastName | GALINDO MELLADO | eng | us_ofac_sdn | ofac-11958 | |||
Person:lastName | MELLADO CRUZ | eng | us_ofac_sdn | ofac-11958 | |||
Person:lastName | MELLADO CRUZ | eng | us_sam_exclusions | usgsa-s4mr3qbnw | |||
Person:lastName | MELLADO CRUZ | eng | us_sam_exclusions | usgsa-s4mr3r1dx | |||
Person:lastName | GALINDO MELLADO | eng | us_sam_exclusions | usgsa-s4mr3r0bj | |||
Person:name | Galdino MELLADO CRUZ | eng | us_ofac_sdn | ofac-11958 | |||
Person:name | GALINDO MELLADO CRUZ | eng | us_sam_exclusions | usgsa-s4mr3r1dx | |||
Person:name | CRUZ GALINDO MELLADO | eng | us_sam_exclusions | usgsa-s4mr3r0bj | |||
Person:name | GALDINO MELLADO CRUZ | eng | us_sam_exclusions | usgsa-s4mr3qbnw | |||
Person:name | MELLADO CRUZ, Galdino | us_trade_csl | ofac-11958 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-11958 | ||||
Person:notes | (also CRUZ GALINDO MELLADO, GALINDO MELLADO CRUZ) | eng | us_sam_exclusions | usgsa-s4mr3qbnw | |||
Person:notes | (also GALDINO MELLADO CRUZ, CRUZ GALINDO MELLADO) | eng | us_sam_exclusions | usgsa-s4mr3r1dx | |||
Person:notes | (also GALDINO MELLADO CRUZ, GALINDO MELLADO CRUZ) | eng | us_sam_exclusions | usgsa-s4mr3r0bj | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11958 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958 | us_ofac_sdn | ofac-11958 | ||||
Person:taxNumber | MECC730418 | eng | us_ofac_sdn | ofac-11958 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0bj | ||||
Person:topics | sanction | us_trade_csl | ofac-11958 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1dx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbnw | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11958 | ||||
Person:weakAlias | EL MELLADO | eng | us_ofac_sdn | ofac-11958 | |||