Canonical ID: NK-hLFCeizrt7QytuEv4xGabF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alonso RIVERA MUNOZ | eng | us_ofac_sdn | ofac-11726 | |||
Person:alias | Mario Alberto BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11726 | |||
Person:birthDate | 1960-01-01 | eng | us_ofac_sdn | ofac-11726 | |||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-11726 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11726 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11726 | |||
Person:firstName | Mario Alberto | eng | us_ofac_sdn | ofac-11726 | |||
Person:firstName | Alonso | eng | us_ofac_sdn | ofac-11726 | |||
Person:firstName | Hector | eng | us_ofac_sdn | ofac-11726 | |||
Person:id | 7b8fa3fe80b63cc90cc15974472234379a34f3dd | eng | us_ofac_sdn | ofac-11726 | |||
Person:lastName | RIVERA MUNOZ | eng | us_ofac_sdn | ofac-11726 | |||
Person:lastName | BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11726 | |||
Person:name | Hector BELTRAN LEYVA | eng | us_ofac_sdn | ofac-11726 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11726 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11726 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726 | eng | us_ofac_sdn | ofac-11726 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11726 | |||