Canonical ID: NK-coJpkXfg982yfmdiKju7PR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Miguel VELAZQUEZ MANJARREZ | eng | us_ofac_sdn | ofac-17146 | |||
Person:birthDate | 1971-08-23 | eng | us_ofac_sdn | ofac-17146 | |||
Person:birthPlace | Santiago Papasquiaro, Durango, Mexico | eng | us_ofac_sdn | ofac-17146 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-17146 | |||
Person:createdAt | 2015-03-19 | eng | us_sam_exclusions | usgsa-s4mr4k5w3 | |||
Person:createdAt | 2015-03-19 | eng | us_sam_exclusions | usgsa-s4mr4k5vd | |||
Person:firstName | Felipe | eng | us_ofac_sdn | ofac-17146 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-17146 | |||
Person:firstName | FELIPE | eng | us_sam_exclusions | usgsa-s4mr4k5vd | |||
Person:firstName | MIGUEL | eng | us_sam_exclusions | usgsa-s4mr4k5w3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-17146 | |||
Person:id | 3098ac08ca0a0ce99662f4a92d6fb90bfb1652fb | eng | us_sam_exclusions | usgsa-s4mr4k5vd | |||
Person:id | 9cf30358f06142ecd89dc867fb14c524090dfbc5 | eng | us_sam_exclusions | usgsa-s4mr4k5w3 | |||
Person:id | bdbba1f75237dc17a8311d1e0612aeaeaef27733 | us_trade_csl | ofac-17146 | ||||
Person:id | 15ff978dbaaaf88ad3da4d64bcf6ebc88c43ef49 | eng | us_ofac_sdn | ofac-17146 | |||
Person:idNumber | CASF710823HDGBRL06 | eng | us_ofac_sdn | ofac-17146 | |||
Person:lastName | CABRERA SARABIA | eng | us_ofac_sdn | ofac-17146 | |||
Person:lastName | VELAZQUEZ MANJARREZ | eng | us_sam_exclusions | usgsa-s4mr4k5w3 | |||
Person:lastName | VELAZQUEZ MANJARREZ | eng | us_ofac_sdn | ofac-17146 | |||
Person:lastName | CABRERA SARABIA | eng | us_sam_exclusions | usgsa-s4mr4k5vd | |||
Person:name | Felipe CABRERA SARABIA | eng | us_ofac_sdn | ofac-17146 | |||
Person:name | CABRERA SARABIA, Felipe | us_trade_csl | ofac-17146 | ||||
Person:name | FELIPE CABRERA SARABIA | eng | us_sam_exclusions | usgsa-s4mr4k5vd | |||
Person:name | MIGUEL VELAZQUEZ MANJARREZ | eng | us_sam_exclusions | usgsa-s4mr4k5w3 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-17146 | |||
Person:notes | (also MIGUEL VELAZQUEZ MANJARREZ) | eng | us_sam_exclusions | usgsa-s4mr4k5vd | |||
Person:notes | (also FELIPE CABRERA SARABIA) | eng | us_sam_exclusions | usgsa-s4mr4k5w3 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17146 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17146 | eng | us_ofac_sdn | ofac-17146 | |||
Person:topics | sanction | us_trade_csl | ofac-17146 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k5w3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17146 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k5vd | |||
Person:weakAlias | EL SENOR DE LA SIERRA | eng | us_ofac_sdn | ofac-17146 | |||
Person:weakAlias | EL INGENIERO | eng | us_ofac_sdn | ofac-17146 | |||