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Canonical ID: NK-eWPsQoYMPdJWUNSyVQZvyn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-03-11 | eng | us_ofac_sdn | ofac-46488 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-46488 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-46488 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:createdAt | 2023-12-06 | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:fatherName | Bastidas | eng | us_ofac_sdn | ofac-46488 | |||
Person:firstName | JUAN PABLO | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-46488 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46488 | |||
Person:id | f24eac3b61865c6ae840c8f7def56cddae75f7e4 | eng | us_ofac_sdn | ofac-46488 | |||
Person:id | ac2b63c77f531c1c9b5f20e64a14fe49ecdaf91b | ext_us_ofac_press_releases | NK-eWPsQoYMPdJWUNSyVQZvyn | ||||
Person:id | 710c9864ccff67d8acd9d4f361b950a2df69c84d | us_trade_csl | ofac-46488 | ||||
Person:id | 929ad8be93036c6f8a170b14013ec190f883ffbc | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:idNumber | BAEJ800311HSLSRN16 | eng | us_ofac_sdn | ofac-46488 | |||
Person:lastName | BASTIDAS ERENAS | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:middleName | Pablo | eng | us_ofac_sdn | ofac-46488 | |||
Person:motherName | Erenas | eng | us_ofac_sdn | ofac-46488 | |||
Person:name | Juan Pablo Bastidas Erenas | eng | ext_us_ofac_press_releases | NK-eWPsQoYMPdJWUNSyVQZvyn | |||
Person:name | BASTIDAS ERENAS, Juan Pablo | us_trade_csl | ofac-46488 | ||||
Person:name | Juan Pablo Bastidas Erenas | eng | us_ofac_sdn | ofac-46488 | |||
Person:name | JUAN PABLO BASTIDAS ERENAS | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-46488 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46488 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1952 | eng | ext_us_ofac_press_releases | NK-eWPsQoYMPdJWUNSyVQZvyn | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46488 | eng | us_ofac_sdn | ofac-46488 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46488 | |||
Person:topics | sanction | us_trade_csl | ofac-46488 | ||||
Person:uniqueEntityId | EYFZM8MCKAR5 | eng | us_sam_exclusions | usgsa-s4mrrjj1s | |||
Person:weakAlias | PAYO | eng | us_ofac_sdn | ofac-46488 | |||