Keep updated
Get in touch
Canonical ID: NK-bqdTbComiAhErfwW2mEa3k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-06-30 | eng | us_ofac_sdn | ofac-26164 | |||
Person:birthPlace | Guasave, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-26164 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-26164 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:fatherName | Payan | eng | us_ofac_sdn | ofac-26164 | |||
Person:firstName | Raul | eng | us_ofac_sdn | ofac-26164 | |||
Person:firstName | RAUL | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26164 | |||
Person:id | c38633b09b770e2bc46786a6da24b9bbf4661c20 | us_trade_csl | ofac-26164 | ||||
Person:id | a9a635fc7968f536963fee7c936f2ec498ca8f86 | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:id | 43ce8376e7a7b6ab7fb3808b547e4f37682a4bad | ext_us_ofac_press_releases | NK-bqdTbComiAhErfwW2mEa3k | ||||
Person:id | 678e62090bdadf4ed565bfad49118f290585e684 | eng | us_ofac_sdn | ofac-26164 | |||
Person:idNumber | PAMR750630HSLYRL06 | eng | us_ofac_sdn | ofac-26164 | |||
Person:lastName | PAYAN MERAZ | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:motherName | Meraz | eng | us_ofac_sdn | ofac-26164 | |||
Person:name | RAUL PAYAN MERAZ | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:name | PAYAN MERAZ, Raul | us_trade_csl | ofac-26164 | ||||
Person:name | Raul Payan Meraz | eng | us_ofac_sdn | ofac-26164 | |||
Person:name | Raul Payan Meraz | eng | ext_us_ofac_press_releases | NK-bqdTbComiAhErfwW2mEa3k | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-bqdTbComiAhErfwW2mEa3k | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-26164 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26164 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26164 | eng | us_ofac_sdn | ofac-26164 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0172 | eng | ext_us_ofac_press_releases | NK-bqdTbComiAhErfwW2mEa3k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26164 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22ct | |||
Person:topics | sanction | us_trade_csl | ofac-26164 | ||||