Canonical ID: NK-bwtZfy7P6NQbC9iB2onHvy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cerro Agudo Sinaloa Mexico | tw_shtc | tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7 | ||||
Person:address | Cerro Agudo | eng | us_ofac_sdn | ofac-54669 | |||
Person:addressEntity | addr-2a70e8966954787d30895b5d38a111bd915a335b | eng | us_ofac_sdn | ofac-54669 | |||
Person:birthDate | 1963-04-23 | eng | us_ofac_sdn | ofac-54669 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54669 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54669 | |||
Person:fatherName | FAVELA | eng | us_ofac_sdn | ofac-54669 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-54669 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54669 | |||
Person:id | 06275fda041369cd423b465daeeae24cbb1202a7 | ext_us_ofac_press_releases | NK-bwtZfy7P6NQbC9iB2onHvy | ||||
Person:id | bf1e5ba045bf93f5ea2b0f55050071d88eba7ba6 | us_trade_csl | ofac-54669 | ||||
Person:id | 2a3b4c1ce6ea5979d3bd6434ab4d95ee9a45cc49 | eng | us_ofac_sdn | ofac-54669 | |||
LegalEntity:id | f6b252da51061f37f8f54668af3ce442e78b0a26 | tw_shtc | tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7 | ||||
Person:idNumber | FALJ630423HSLVPR02 | eng | us_ofac_sdn | ofac-54669 | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-54669 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-54669 | |||
LegalEntity:name | FAVELA LOPEZ, Jorge Luis | tw_shtc | tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7 | ||||
Person:name | Jorge Luis FAVELA LOPEZ | eng | us_ofac_sdn | ofac-54669 | |||
Person:name | FAVELA LOPEZ, Jorge Luis | us_trade_csl | ofac-54669 | ||||
Person:name | Jorge Luis Favela Lopez | eng | ext_us_ofac_press_releases | NK-bwtZfy7P6NQbC9iB2onHvy | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54669 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54669 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-bwtZfy7P6NQbC9iB2onHvy | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54669 | eng | us_ofac_sdn | ofac-54669 | |||
Person:taxNumber | FALJ630423PEZ | eng | us_ofac_sdn | ofac-54669 | |||
Person:taxNumber | FALJ630423PE2 | eng | us_ofac_sdn | ofac-54669 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54669 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7 | ||||
Person:topics | sanction | us_trade_csl | ofac-54669 | ||||