Canonical ID: NK-f7egN7j6ATzfas6gB743XS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Beto Bonques | eng | ext_us_ofac_press_releases | NK-f7egN7j6ATzfas6gB743XS | |||
Person:birthDate | 1975-06-06 | eng | us_ofac_sdn | ofac-50548 | |||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50548 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:country | mx | eng | us_ofac_sdn | ofac-50548 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-f7egN7j6ATzfas6gB743XS | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:fatherName | Castellanos | eng | us_ofac_sdn | ofac-50548 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-50548 | |||
Person:firstName | ROBERTO | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50548 | |||
Person:id | 4c4fae00cd2d43f85a7a950a7a9109cdbad44454 | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:id | 4cd8f98c48df4ef91b3fb9494e77452d73cf5987 | eng | us_ofac_sdn | ofac-50548 | |||
Person:id | 5fe753012e4776b247bbc5ab78f3cabfce79fca7 | ext_us_ofac_press_releases | NK-f7egN7j6ATzfas6gB743XS | ||||
Person:id | ae82268d2e8df5b55e251b5d2bddfb7db4d8a955 | us_trade_csl | ofac-50548 | ||||
Person:idNumber | CAMR750606HNTSZB00 | eng | us_ofac_sdn | ofac-50548 | |||
Person:lastName | CASTELLANOS MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:motherName | Meza | eng | us_ofac_sdn | ofac-50548 | |||
Person:name | Roberto Castellanos Meza | eng | ext_us_ofac_press_releases | NK-f7egN7j6ATzfas6gB743XS | |||
Person:name | ROBERTO CASTELLANOS MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:name | Roberto Castellanos Meza | eng | us_ofac_sdn | ofac-50548 | |||
Person:name | CASTELLANOS MEZA, Roberto | us_trade_csl | ofac-50548 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-50548 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50548 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50548 | eng | us_ofac_sdn | ofac-50548 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | eng | ext_us_ofac_press_releases | NK-f7egN7j6ATzfas6gB743XS | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:topics | sanction | us_trade_csl | ofac-50548 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50548 | |||
Person:uniqueEntityId | YFZJESBQ2LP9 | eng | us_sam_exclusions | usgsa-s4mrvjr8b | |||
Person:weakAlias | Bonques Brothers | eng | us_ofac_sdn | ofac-50548 | |||
Person:weakAlias | Beto Bonques | eng | us_ofac_sdn | ofac-50548 | |||