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Canonical ID: NK-ft89rdSyEmu9DmYfwCrKub · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana | eng | us_ofac_sdn | ofac-9391 | |||
Person:address | c/o FORPRES, S.C., Tijuana | eng | us_ofac_sdn | ofac-9391 | |||
Person:address | c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana | eng | us_ofac_sdn | ofac-9391 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:addressEntity | addr-bab1a97990116c9da33d7d79107cca840f816b22 | eng | us_ofac_sdn | ofac-9391 | |||
Person:addressEntity | addr-e3573f06ea2884aa52bf54aeeafef1285c6a2312 | eng | us_ofac_sdn | ofac-9391 | |||
Person:addressEntity | addr-adb8da69dca7f3e4a80ed214a76cccc9b4e4b728 | eng | us_ofac_sdn | ofac-9391 | |||
Person:birthDate | 1950-08-05 | eng | us_ofac_sdn | ofac-9391 | |||
Person:birthPlace | Tijuana, Baja California, Mexico | eng | us_ofac_sdn | ofac-9391 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9391 | |||
Person:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:firstName | Yolanda Esthela | eng | us_ofac_sdn | ofac-9391 | |||
Person:firstName | YOLANDA ESTHELA | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:id | 74d71a5ca9b1767305d862b4260d60c57ea363b5 | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:id | 2877f5f1886e57f6dcf45206ae8d02973cd794bd | us_trade_csl | ofac-9391 | ||||
Person:id | 6f2e7a901565f5cbd8a3ee42ab0bbc4092e9ee2c | eng | us_ofac_sdn | ofac-9391 | |||
Person:idNumber | SOGY500805MBCTLL15 | eng | us_ofac_sdn | ofac-9391 | |||
Person:lastName | SOTO GIL | eng | us_ofac_sdn | ofac-9391 | |||
Person:lastName | SOTO GIL | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:name | SOTO GIL, Yolanda Esthela | us_trade_csl | ofac-9391 | ||||
Person:name | Yolanda Esthela SOTO GIL | eng | us_ofac_sdn | ofac-9391 | |||
Person:name | YOLANDA ESTHELA SOTO GIL | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9391 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9391 | eng | us_ofac_sdn | ofac-9391 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnt2 | |||
Person:topics | sanction | us_trade_csl | ofac-9391 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9391 | |||