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Canonical ID: NK-bkfLDL85hvnXTFoHgCHdek · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan | eng | us_ofac_sdn | ofac-13413 | |||
Person:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:addressEntity | addr-8b11d5f6749d9cb9e86ae2850af6b8cc20758fe4 | eng | us_ofac_sdn | ofac-13413 | |||
Person:birthDate | 1975-06-03 | eng | us_ofac_sdn | ofac-13413 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-13413 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13413 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:firstName | ULISES | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:firstName | Ulises | eng | us_ofac_sdn | ofac-13413 | |||
Person:id | 0417858047abf94c23ec8d149422715e0fd80c97 | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:id | 239fc290b8799bfb529d453d5345d8dba95dc6f6 | us_trade_csl | ofac-13413 | ||||
Person:id | 8e43d293fd7ff63a4b7814505cb02eb8b0cbb567 | eng | us_ofac_sdn | ofac-13413 | |||
Person:idNumber | GUOU750603HSLZCL08 | eng | us_ofac_sdn | ofac-13413 | |||
Person:lastName | GUZMAN OCHOA | eng | us_ofac_sdn | ofac-13413 | |||
Person:lastName | GUZMAN OCHOA | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:name | GUZMAN OCHOA, Ulises | us_trade_csl | ofac-13413 | ||||
Person:name | Ulises GUZMAN OCHOA | eng | us_ofac_sdn | ofac-13413 | |||
Person:name | ULISES GUZMAN OCHOA | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13413 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13413 | eng | us_ofac_sdn | ofac-13413 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjw9 | |||
Person:topics | sanction | us_trade_csl | ofac-13413 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13413 | |||