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Canonical ID: NK-idoNJuESS9RcSXLgcHxRLX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | COLIMA, COLIMA | eng | us_sam_exclusions | usgsa-s4mrvs4yt | |||
Person:address | COLIMA, COLIMA | eng | us_sam_exclusions | usgsa-s4mr4blj4 | |||
Person:address | Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima | eng | us_ofac_sdn | ofac-15688 | |||
Person:addressEntity | addr-4e758d0e61c8f79deda6eb955c5d223612f042c9 | us_ofac_sdn | ofac-15688 | ||||
Person:birthDate | 1967-10-11 | us_ofac_sdn | ofac-15688 | ||||
Person:birthPlace | Tonila, Jalsico | eng | us_ofac_sdn | ofac-15688 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr4blj4 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvs4yt | ||||
Person:country | mx | us_ofac_sdn | ofac-15688 | ||||
Person:createdAt | 2013-09-27 | us_sam_exclusions | usgsa-s4mr4blj4 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4yt | ||||
Person:firstName | FELIPE | eng | us_sam_exclusions | usgsa-s4mrvs4yt | |||
Person:firstName | Felipe | eng | us_ofac_sdn | ofac-15688 | |||
Person:firstName | FELIPE | eng | us_sam_exclusions | usgsa-s4mr4blj4 | |||
Person:id | 07dc04e24407959d4baf49b7751229dd6a1bfcf3 | us_ofac_sdn | ofac-15688 | ||||
Person:id | 56ce342bf37c424b72f58fa120ee8c93b57f2f3a | us_sam_exclusions | usgsa-s4mrvs4yt | ||||
Person:id | c342036e48143154caa0aaa19d35a540be564d4f | us_sam_exclusions | usgsa-s4mr4blj4 | ||||
Person:id | ff0e79df6668f06129e4603c5250bc8673a509cb | us_trade_csl | ofac-15688 | ||||
Person:idNumber | REMF671011HJCYGL02 | eng | us_ofac_sdn | ofac-15688 | |||
Person:lastName | REYES MAGANA | eng | us_sam_exclusions | usgsa-s4mrvs4yt | |||
Person:lastName | REYES MAGANA | eng | us_ofac_sdn | ofac-15688 | |||
Person:lastName | REYES MAGANA | eng | us_sam_exclusions | usgsa-s4mr4blj4 | |||
Person:name | Felipe REYES MAGANA | eng | us_ofac_sdn | ofac-15688 | |||
Person:name | REYES MAGANA, Felipe | us_trade_csl | ofac-15688 | ||||
Person:name | FELIPE REYES MAGANA | eng | us_sam_exclusions | usgsa-s4mrvs4yt | |||
Person:name | FELIPE REYES MAGANA | eng | us_sam_exclusions | usgsa-s4mr4blj4 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15688 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15688 | us_ofac_sdn | ofac-15688 | ||||
Person:taxNumber | REMF671011QH1 | eng | us_ofac_sdn | ofac-15688 | |||
Person:topics | sanction | us_trade_csl | ofac-15688 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15688 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4blj4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4yt | ||||
Person:uniqueEntityId | X5ZTZAQGKHB6 | eng | us_sam_exclusions | usgsa-s4mrvs4yt | |||