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Canonical ID: NK-dUcaKsiTxmFpffqEDPzgDz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Granate 816, 80015 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10354 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:address | Calle Rio Fuerte 581, 80220 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10354 | |||
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10354 | |||
Person:address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10354 | |||
Person:addressEntity | addr-80889c20cf80e0793d7b65b617b2efab445530cf | us_ofac_sdn | ofac-10354 | ||||
Person:addressEntity | addr-a32d1a75b678ed25d8160a427b083b33a7a7f52b | us_ofac_sdn | ofac-10354 | ||||
Person:addressEntity | addr-71f71ff9f3dfb96d8f1fc6b2f4d2e8e640eb39d8 | us_ofac_sdn | ofac-10354 | ||||
Person:addressEntity | addr-adcad17653b9fba78db225c576b42f66a9f8145e | us_ofac_sdn | ofac-10354 | ||||
Person:birthDate | 1964-03-27 | us_ofac_sdn | ofac-10354 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10354 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10354 | ||||
Person:country | mx | us_ofac_sdn | ofac-10354 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pk6r | ||||
Person:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pk6r | ||||
Person:firstName | SANTOS | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:firstName | Santos | eng | us_ofac_sdn | ofac-10354 | |||
Person:id | 8f419a357239430b76a12db80014ba3c5b06dde8 | us_sam_exclusions | usgsa-s4mr3pk6r | ||||
Person:id | b94576b7d31c5bd3bba754227e57473bf231a5c5 | us_ofac_sdn | ofac-10354 | ||||
Person:id | 55a212c45d0a20a0cd2ad803ad8e44887840b087 | us_trade_csl | ofac-10354 | ||||
Person:idNumber | BUGS640327MSLNRN01 | eng | us_ofac_sdn | ofac-10354 | |||
Person:lastName | BUENO GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:lastName | BUENO GARCIA | eng | us_ofac_sdn | ofac-10354 | |||
Person:name | Santos BUENO GARCIA | eng | us_ofac_sdn | ofac-10354 | |||
Person:name | BUENO GARCIA, Santos | us_trade_csl | ofac-10354 | ||||
Person:name | SANTOS BUENO GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:nationality | mx | us_ofac_sdn | ofac-10354 | ||||
Person:passportNumber | 040035868 | eng | us_ofac_sdn | ofac-10354 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10354 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10354 | us_ofac_sdn | ofac-10354 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pk6r | ||||
Person:topics | sanction | us_trade_csl | ofac-10354 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10354 | ||||