Keep updated
Get in touch
Canonical ID: NK-dF5wrTFCT2c8wXHBa8wJem · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-08-26 | eng | us_ofac_sdn | ofac-10985 | |||
Person:birthPlace | Mocorito, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10985 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10985 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10985 | |||
Person:firstName | Juan Francisco | eng | us_ofac_sdn | ofac-10985 | |||
Person:id | bb11b302c9f7b152b899aacd7320c88979a20a57 | eng | us_ofac_sdn | ofac-10985 | |||
Person:idNumber | QUAJ590826HSLNRN02 | eng | us_ofac_sdn | ofac-10985 | |||
Person:lastName | QUINTERO ARCE | eng | us_ofac_sdn | ofac-10985 | |||
Person:name | Juan Francisco QUINTERO ARCE | eng | us_ofac_sdn | ofac-10985 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10985 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10985 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10985 | eng | us_ofac_sdn | ofac-10985 | |||
Person:taxNumber | QUAJ590826P41 | eng | us_ofac_sdn | ofac-10985 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10985 | |||
Person:weakAlias | EL CHATO | eng | us_ofac_sdn | ofac-10985 | |||