Canonical ID: NK-g9gxGFhyZt455jZmW9y9Xy
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Fraccionamiento Juarez | eng | us_ofac_sdn | ofac-12180 | |||
Person:address | Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua | eng | us_ofac_sdn | ofac-12180 | |||
Person:addressEntity | addr-62caffa7c189d30cedf0f45b1abd9dc412e830ec | eng | us_ofac_sdn | ofac-12180 | |||
Person:addressEntity | addr-87098801428256a779203f25553727832cee48ee | eng | us_ofac_sdn | ofac-12180 | |||
Person:birthDate | 1960-05-01 | eng | us_ofac_sdn | ofac-12180 | |||
Person:birthPlace | Delicias, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-12180 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12180 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12180 | |||
Person:firstName | Jose Luis | eng | us_ofac_sdn | ofac-12180 | |||
Person:id | 7e585d3c4a640cfac996b45fe2ae2637444a5a01 | eng | us_ofac_sdn | ofac-12180 | |||
Person:idNumber | ROGL600501HCHDRS06 | eng | us_ofac_sdn | ofac-12180 | |||
Person:lastName | RODARTE GRIJALVA | eng | us_ofac_sdn | ofac-12180 | |||
Person:name | Jose Luis RODARTE GRIJALVA | eng | us_ofac_sdn | ofac-12180 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12180 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12180 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12180 | eng | us_ofac_sdn | ofac-12180 | |||
Person:taxNumber | ROGJ-600501 | eng | us_ofac_sdn | ofac-12180 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12180 |