Canonical ID: NK-cn3siqA6P4cWFjFqtGRXhb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-03-25 | us_ofac_sdn | ofac-15522 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15522 | |||
Person:country | mx | us_ofac_sdn | ofac-15522 | ||||
Person:createdAt | 2012-12-13 | us_sam_exclusions | usgsa-s4mr476f6 | ||||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-15522 | |||
Person:firstName | JORGE ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr476f6 | |||
Person:id | 214495c7aa62dc0c7ad8104037eefb41cae8aedb | us_ofac_sdn | ofac-15522 | ||||
Person:id | 00ac5fec5e546763a702b685a5885a2b9d31f555 | us_sam_exclusions | usgsa-s4mr476f6 | ||||
Person:id | 4c5a679c110d1367222831e1274ff10690258981 | us_trade_csl | ofac-15522 | ||||
Person:idNumber | EUEJ800325HSLSSR02 | eng | us_ofac_sdn | ofac-15522 | |||
Person:lastName | ESQUERRA ESQUER | eng | us_ofac_sdn | ofac-15522 | |||
Person:lastName | ESQUERRA ESQUER | eng | us_sam_exclusions | usgsa-s4mr476f6 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-15522 | |||
Person:name | JORGE ENRIQUE ESQUERRA ESQUER | eng | us_sam_exclusions | usgsa-s4mr476f6 | |||
Person:name | Jorge Enrique ESQUERRA ESQUER | eng | us_ofac_sdn | ofac-15522 | |||
Person:name | ESQUERRA ESQUER, Jorge Enrique | us_trade_csl | ofac-15522 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15522 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15522 | us_ofac_sdn | ofac-15522 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15522 | ||||
Person:topics | sanction | us_trade_csl | ofac-15522 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr476f6 | ||||