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Canonical ID: NK-cx4NhstWXw6e4dbYDh5mDn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Colonia La Estacion, CP 61760 Nueva Italia, Michoacan | eng | us_ofac_sdn | ofac-12025 | |||
Person:address | CP 61760 NUEVA ITALIA, MICHOACAN | eng | us_sam_exclusions | usgsa-s4mr3q0ht | |||
Person:addressEntity | addr-7ec8365969bd1fcaba7959f5191db090d0b64072 | us_ofac_sdn | ofac-12025 | ||||
Person:alias | Ygnacio MEJIA GUTIERREZ | eng | us_ofac_sdn | ofac-12025 | |||
Person:alias | Nacho MEJIA GUTIERREZ | eng | us_ofac_sdn | ofac-12025 | |||
Person:birthDate | 1946-04-23 | us_ofac_sdn | ofac-12025 | ||||
Person:birthPlace | Ziracuetrio, Michoacan, Mexico | eng | us_ofac_sdn | ofac-12025 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12025 | ||||
Person:country | mx | us_ofac_sdn | ofac-12025 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3q0ht | ||||
Person:createdAt | 2010-06-09 | us_sam_exclusions | usgsa-s4mr3qtxy | ||||
Person:createdAt | 2010-06-09 | us_sam_exclusions | usgsa-s4mr3q0ht | ||||
Person:createdAt | 2010-06-09 | us_sam_exclusions | usgsa-s4mr3q0hv | ||||
Person:firstName | Ignacio | eng | us_ofac_sdn | ofac-12025 | |||
Person:firstName | Nacho | eng | us_ofac_sdn | ofac-12025 | |||
Person:firstName | Ygnacio | eng | us_ofac_sdn | ofac-12025 | |||
Person:firstName | NACHO | eng | us_sam_exclusions | usgsa-s4mr3qtxy | |||
Person:firstName | IGNACIO | eng | us_sam_exclusions | usgsa-s4mr3q0ht | |||
Person:firstName | YGNACIO | eng | us_sam_exclusions | usgsa-s4mr3q0hv | |||
Person:id | f25c88fd516c8693955263b6fb80800341bed69d | us_sam_exclusions | usgsa-s4mr3q0ht | ||||
Person:id | e9bad6013e98409966089a2bfb3c343a2a8a222b | us_sam_exclusions | usgsa-s4mr3q0hv | ||||
Person:id | 3d074f7d7cfbaa4614319f0b6351017c185c91f5 | us_ofac_sdn | ofac-12025 | ||||
Person:id | 2d1a56d472646a3b9a4eada198b5689ae110ad78 | us_trade_csl | ofac-12025 | ||||
Person:id | 8f7559f3365e86dadd05509299c81600fd84d7dd | us_sam_exclusions | usgsa-s4mr3qtxy | ||||
Person:idNumber | MEGI460423HMNJTG04 | eng | us_ofac_sdn | ofac-12025 | |||
Person:lastName | MEJIA GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3qtxy | |||
Person:lastName | MEJIA GUTIERREZ | eng | us_ofac_sdn | ofac-12025 | |||
Person:lastName | MEJIA GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3q0hv | |||
Person:lastName | MEJIA GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3q0ht | |||
Person:name | NACHO MEJIA GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3qtxy | |||
Person:name | Ignacio MEJIA GUTIERREZ | eng | us_ofac_sdn | ofac-12025 | |||
Person:name | MEJIA GUTIERREZ, Ignacio | us_trade_csl | ofac-12025 | ||||
Person:name | IGNACIO MEJIA GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3q0ht | |||
Person:name | YGNACIO MEJIA GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3q0hv | |||
Person:nationality | mx | us_ofac_sdn | ofac-12025 | ||||
Person:notes | (also IGNACIO MEJIA GUTIERREZ, NACHO MEJIA GUTIERREZ) | eng | us_sam_exclusions | usgsa-s4mr3q0hv | |||
Person:notes | (also IGNACIO MEJIA GUTIERREZ, YGNACIO MEJIA GUTIERREZ) | eng | us_sam_exclusions | usgsa-s4mr3qtxy | |||
Person:notes | (also YGNACIO MEJIA GUTIERREZ, NACHO MEJIA GUTIERREZ) | eng | us_sam_exclusions | usgsa-s4mr3q0ht | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12025 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025 | us_ofac_sdn | ofac-12025 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q0hv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12025 | ||||
Person:topics | sanction | us_trade_csl | ofac-12025 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q0ht | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtxy | ||||