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Canonical ID: NK-feWqniDV5LSc5ueLjbXDQd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-03-08 | us_ofac_sdn | ofac-49000 | ||||
Person:birthPlace | Coahuila de Zaragoza, Mexico | eng | us_ofac_sdn | ofac-49000 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl8vl | ||||
Person:country | mx | us_ofac_sdn | ofac-49000 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8vl | ||||
Person:firstName | DIEGO | eng | us_sam_exclusions | usgsa-s4mrtl8vl | |||
Person:firstName | Diego | eng | us_ofac_sdn | ofac-49000 | |||
Person:gender | male | us_ofac_sdn | ofac-49000 | ||||
Person:id | 3f7ba6a20dbee634954fac166fc3c009f0e3904c | us_trade_csl | ofac-49000 | ||||
Person:id | ef87faea9ce0aca28d8e89a53e5c8516ea67ec21 | us_ofac_sdn | ofac-49000 | ||||
Person:id | b30d56fd57a09508ef375ba0edf82420d7e17181 | us_sam_exclusions | usgsa-s4mrtl8vl | ||||
Person:idNumber | AOOD900308HCLCVG07 | eng | us_ofac_sdn | ofac-49000 | |||
Person:lastName | Acosta Ovalle | eng | us_ofac_sdn | ofac-49000 | |||
Person:lastName | ACOSTA OVALLE | eng | us_sam_exclusions | usgsa-s4mrtl8vl | |||
Person:name | Diego Acosta Ovalle | eng | us_ofac_sdn | ofac-49000 | |||
Person:name | ACOSTA OVALLE, Diego | us_trade_csl | ofac-49000 | ||||
Person:name | DIEGO ACOSTA OVALLE | eng | us_sam_exclusions | usgsa-s4mrtl8vl | |||
Person:nationality | mx | us_ofac_sdn | ofac-49000 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49000 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49000 | us_ofac_sdn | ofac-49000 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8vl | ||||
Person:topics | sanction | us_trade_csl | ofac-49000 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49000 | ||||
Person:uniqueEntityId | K6JNSM7K1XZ3 | eng | us_sam_exclusions | usgsa-s4mrtl8vl | |||