Canonical ID: NK-bpRsYZsaMhrRD8K7F5SEbz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Laguna Colorada | eng | us_ofac_sdn | ofac-54976 | |||
Person:addressEntity | addr-cae1178d51282de24ea9aaf0d2726e3d725d8836 | eng | us_ofac_sdn | ofac-54976 | |||
Person:birthDate | 1995-09-27 | eng | us_ofac_sdn | ofac-54976 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54976 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-bpRsYZsaMhrRD8K7F5SEbz | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54976 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-54976 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54976 | |||
Person:id | 1d84279fc450ca0acaeed647fc82bab8118d430d | us_trade_csl | ofac-54976 | ||||
Person:id | 42def095093eb2410069a0d80b8b1d5a3609560f | ext_us_ofac_press_releases | NK-bpRsYZsaMhrRD8K7F5SEbz | ||||
Person:id | 9586322b3015ed6d2343ba8026d6f7a13cb36248 | eng | us_ofac_sdn | ofac-54976 | |||
Person:idNumber | PAPC950927HSLZRR02 | eng | us_ofac_sdn | ofac-54976 | |||
Person:lastName | Paez Pereda | eng | us_ofac_sdn | ofac-54976 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-54976 | |||
Person:name | Carlos Alberto Paez Pereda | eng | ext_us_ofac_press_releases | NK-bpRsYZsaMhrRD8K7F5SEbz | |||
Person:name | Carlos Alberto Paez Pereda | eng | us_ofac_sdn | ofac-54976 | |||
Person:name | PAEZ PEREDA, Carlos Alberto | us_trade_csl | ofac-54976 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54976 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54976 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | eng | ext_us_ofac_press_releases | NK-bpRsYZsaMhrRD8K7F5SEbz | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54976 | eng | us_ofac_sdn | ofac-54976 | |||
Person:topics | sanction | us_trade_csl | ofac-54976 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54976 | |||