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Canonical ID: NK-dUcaKsiTxmFpffqEDPzgDz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10354 | |||
Person:address | Calle Rio Fuerte 581, 80220 Culiacan | eng | us_ofac_sdn | ofac-10354 | |||
Person:address | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10354 | |||
Person:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:address | Calle Granate 816, 80015 Culiacan | eng | us_ofac_sdn | ofac-10354 | |||
Person:addressEntity | addr-1c14608679495af8db3b36368813c9ff21b1771a | eng | us_ofac_sdn | ofac-10354 | |||
Person:addressEntity | addr-00b3a3eb2e5f799c9213099174be45f534f953bd | eng | us_ofac_sdn | ofac-10354 | |||
Person:addressEntity | addr-e675b38c35a6f2e87ce292fe6dd8713947e56813 | eng | us_ofac_sdn | ofac-10354 | |||
Person:addressEntity | addr-01f20de43042eece8c0eb0afd6bbb2754a0a3e12 | eng | us_ofac_sdn | ofac-10354 | |||
Person:birthDate | 1964-03-27 | eng | us_ofac_sdn | ofac-10354 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10354 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10354 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10354 | |||
Person:createdAt | 2007-05-17 | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:firstName | Santos | eng | us_ofac_sdn | ofac-10354 | |||
Person:firstName | SANTOS | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:id | a5cbac9147b7ca248e9697a97b2cadfbefdf7826 | eng | us_ofac_sdn | ofac-10354 | |||
Person:id | 55a212c45d0a20a0cd2ad803ad8e44887840b087 | us_trade_csl | ofac-10354 | ||||
Person:id | 83ec396c779abb331d4d275ef41d7a29b8e1b148 | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:idNumber | BUGS640327MSLNRN01 | eng | us_ofac_sdn | ofac-10354 | |||
Person:lastName | BUENO GARCIA | eng | us_ofac_sdn | ofac-10354 | |||
Person:lastName | BUENO GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:name | BUENO GARCIA, Santos | us_trade_csl | ofac-10354 | ||||
Person:name | Santos BUENO GARCIA | eng | us_ofac_sdn | ofac-10354 | |||
Person:name | SANTOS BUENO GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-10354 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pk6r | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10354 | |||
Person:topics | sanction | us_trade_csl | ofac-10354 | ||||