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Canonical ID: NK-cV95W6X8Bbo8Zd9NoHRyCd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-12-18 | us_ofac_sdn | ofac-19140 | ||||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-19140 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-19140 | ||||
Person:country | mx | us_ofac_sdn | ofac-19140 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpl5 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpl5 | ||||
Person:fatherName | REYNA | eng | us_ofac_sdn | ofac-19140 | |||
Person:firstName | Ismael | eng | us_ofac_sdn | ofac-19140 | |||
Person:firstName | ISMAEL | eng | us_sam_exclusions | usgsa-s4mrvrpl5 | |||
Person:gender | male | us_ofac_sdn | ofac-19140 | ||||
Person:id | 5e642f5ef932d488eb69a49a5b380385fd40f514 | us_trade_csl | ofac-19140 | ||||
Person:id | be7c547c8f8e8f5deb17e487253cda6ce6cb4cb9 | us_ofac_sdn | ofac-19140 | ||||
Person:id | 4b0c0c358a057eb04dd729fbbd0b2671d935e0c3 | us_sam_exclusions | usgsa-s4mrvrpl5 | ||||
Person:lastName | REYNA FELIX | eng | us_sam_exclusions | usgsa-s4mrvrpl5 | |||
Person:motherName | FELIX | eng | us_ofac_sdn | ofac-19140 | |||
Person:name | REYNA FELIX, Ismael | us_trade_csl | ofac-19140 | ||||
Person:name | Ismael REYNA FELIX | eng | us_ofac_sdn | ofac-19140 | |||
Person:name | ISMAEL REYNA FELIX | eng | us_sam_exclusions | usgsa-s4mrvrpl5 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19140 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19140 | us_ofac_sdn | ofac-19140 | ||||
Person:taxNumber | REFI781218BI4 | eng | us_ofac_sdn | ofac-19140 | |||
Person:topics | sanction | us_ofac_sdn | ofac-19140 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpl5 | ||||
Person:topics | sanction | us_trade_csl | ofac-19140 | ||||
Person:uniqueEntityId | RGGBFH7Q5NZ9 | eng | us_sam_exclusions | usgsa-s4mrvrpl5 | |||