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Canonical ID: NK-bub7GMCrWyuQZsbptrg9QS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-09-12 | us_ofac_sdn | ofac-50860 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-50860 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr8l | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-4ec9ba06131d87900e0fbd5dd87c9f2125052fbe | ||||
Person:country | mx | us_ofac_sdn | ofac-50860 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8l | ||||
Person:fatherName | Castro | eng | us_ofac_sdn | ofac-50860 | |||
Person:firstName | JOSE SINUE | eng | us_sam_exclusions | usgsa-s4mrvjr8l | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-50860 | |||
Person:gender | male | us_ofac_sdn | ofac-50860 | ||||
Person:id | 0d042e62bce2374209e2c9e253270af93fcb507e | us_trade_csl | ofac-50860 | ||||
Person:id | 4627523ea90d14e63d1e772c91590270381b3387 | us_ofac_sdn | ofac-50860 | ||||
Person:id | a5e47f60dee12fae14953e8b18daf9e0f047aa59 | ext_us_ofac_press_releases | ofac-pr-4ec9ba06131d87900e0fbd5dd87c9f2125052fbe | ||||
Person:id | d2e47e73537a9b5361da4a57387b77884289405a | us_sam_exclusions | usgsa-s4mrvjr8l | ||||
Person:idNumber | CAAS760912HSLSLN03 | eng | us_ofac_sdn | ofac-50860 | |||
Person:lastName | CASTRO ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrvjr8l | |||
Person:middleName | Sinue | eng | us_ofac_sdn | ofac-50860 | |||
Person:motherName | Alvarez | eng | us_ofac_sdn | ofac-50860 | |||
Person:name | JOSE SINUE CASTRO ALVAREZ | eng | us_sam_exclusions | usgsa-s4mrvjr8l | |||
Person:name | Jose Sinue Castro Alvarez | eng | us_ofac_sdn | ofac-50860 | |||
Person:name | CASTRO ALVAREZ, Jose Sinue | us_trade_csl | ofac-50860 | ||||
Person:name | Jose Sinue Castro Alvarez | eng | ext_us_ofac_press_releases | ofac-pr-4ec9ba06131d87900e0fbd5dd87c9f2125052fbe | |||
Person:nationality | mx | us_ofac_sdn | ofac-50860 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50860 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | ext_us_ofac_press_releases | ofac-pr-4ec9ba06131d87900e0fbd5dd87c9f2125052fbe | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50860 | us_ofac_sdn | ofac-50860 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50860 | ||||
Person:topics | sanction | us_trade_csl | ofac-50860 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8l | ||||
Person:uniqueEntityId | YGBQB1QKNPV8 | eng | us_sam_exclusions | usgsa-s4mrvjr8l | |||