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Canonical ID: NK-eZaGnPJ6hBKDDRuzJMEZSC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz3z | |||
Person:address | Calles Olivares y Eduardo W. Villa, Hermosillo | eng | us_ofac_sdn | ofac-10988 | |||
Person:addressEntity | addr-4a66453593b73ef29fcee0e95c321c60509d2424 | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-810c4048c4af572a0a1e82acfe5b35c62161b8b4 | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-f22a31315bab33f4c2c3e2eb04d57d00991234ae | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-9640ba2b06b070970e355252508a76c11d446a58 | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-23b07b471c010135e797620bb80a6c6f2371ca37 | us_ofac_sdn | ofac-10988 | ||||
Person:birthDate | 1978-03-02 | us_ofac_sdn | ofac-10988 | ||||
Person:birthPlace | Hermosillo, Sonora, Mexico | eng | us_ofac_sdn | ofac-10988 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10988 | ||||
Person:country | mx | us_ofac_sdn | ofac-10988 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pz3z | ||||
Person:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz3z | ||||
Person:firstName | CARLOS ALBERTO | eng | us_sam_exclusions | usgsa-s4mr3pz3z | |||
Person:firstName | Carlos Alberto | eng | us_ofac_sdn | ofac-10988 | |||
Person:id | be8b0dffe984ffd57a07a1f5d0d1d10f3b5a0839 | us_trade_csl | ofac-10988 | ||||
Person:id | 959fd51bb2d8ba92f199a073c76e1a0afa322348 | us_ofac_sdn | ofac-10988 | ||||
Person:id | 72a11c0f0222191fbbe27e3d7d683fd95ce78e6f | us_sam_exclusions | usgsa-s4mr3pz3z | ||||
Person:idNumber | GAGC780302HSRXRR00 | eng | us_ofac_sdn | ofac-10988 | |||
Person:lastName | GAXIOLA GARCIA | eng | us_ofac_sdn | ofac-10988 | |||
Person:lastName | GAXIOLA GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pz3z | |||
Person:name | GAXIOLA GARCIA, Carlos Alberto | us_trade_csl | ofac-10988 | ||||
Person:name | Carlos Alberto GAXIOLA GARCIA | eng | us_ofac_sdn | ofac-10988 | |||
Person:name | CARLOS ALBERTO GAXIOLA GARCIA | eng | us_sam_exclusions | usgsa-s4mr3pz3z | |||
Person:nationality | mx | us_ofac_sdn | ofac-10988 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10988 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10988 | us_ofac_sdn | ofac-10988 | ||||
Person:taxNumber | GAGC780302H75 | eng | us_ofac_sdn | ofac-10988 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz3z | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10988 | ||||
Person:topics | sanction | us_trade_csl | ofac-10988 | ||||