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 | eng | us_ofac_sdn | ofac-12025 | |||
Person:addressEntity | addr-427d0829a9252dbb7405bd82e52ba652ec115c82 | eng | 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 | eng | us_ofac_sdn | ofac-12025 | |||
Person:birthPlace | Ziracuetrio, Michoacan, Mexico | eng | us_ofac_sdn | ofac-12025 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12025 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12025 | |||
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:id | a567bb0abb92fa6666dd349b739e928b9c912a93 | eng | us_ofac_sdn | ofac-12025 | |||
Person:idNumber | MEGI460423HMNJTG04 | eng | us_ofac_sdn | ofac-12025 | |||
Person:lastName | MEJIA GUTIERREZ | eng | us_ofac_sdn | ofac-12025 | |||
Person:name | Ignacio MEJIA GUTIERREZ | eng | us_ofac_sdn | ofac-12025 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12025 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12025 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025 | eng | us_ofac_sdn | ofac-12025 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12025 |