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Canonical ID: NK-iP2dWYexLipz9VBYuAtQci · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:address | Sinaloa | eng | us_ofac_sdn | ofac-23123 | |||
Person:addressEntity | addr-16be9dd79a65ac778ddee755efc448bd0ca878a4 | eng | us_ofac_sdn | ofac-23123 | |||
Person:birthDate | 1969-11-10 | eng | us_ofac_sdn | ofac-23123 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-23123 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-23123 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:fatherName | González | eng | us_ofac_sdn | ofac-23123 | |||
Person:fatherName | Gonzalez | eng | us_ofac_sdn | ofac-23123 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-23123 | |||
Person:firstName | JESUS | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:firstName | Jesús | eng | us_ofac_sdn | ofac-23123 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23123 | |||
Person:id | d2ba1fb816885c9288b782f0bbf7324b1113be8e | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:id | 30040ef4bc5f9e5a165dcbe4e9a6cf7e08a72b45 | eng | us_ofac_sdn | ofac-23123 | |||
Person:id | 96629f9d496a876b39c9837437ffaa52fdeef927 | us_trade_csl | ofac-23123 | ||||
Person:idNumber | GOPJ691110HSLNXS09 | eng | us_ofac_sdn | ofac-23123 | |||
Person:lastName | GONZALEZ PENUELAS | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:motherName | Peñuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:motherName | Penuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:name | Jesús González Peñuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:name | Jesus Gonzalez Penuelas | eng | us_ofac_sdn | ofac-23123 | |||
Person:name | JESUS GONZALEZ PENUELAS | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:name | GONZALEZ PENUELAS, Jesus | us_trade_csl | ofac-23123 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-23123 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23123 | eng | us_ofac_sdn | ofac-23123 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23123 | |||
Person:topics | sanction | us_trade_csl | ofac-23123 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22cn | |||
Person:weakAlias | El Chuy Gonzalez | eng | us_ofac_sdn | ofac-23123 | |||