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Canonical ID: NK-j2NwHANbe89wMwgFt8dTJz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua | eng | us_ofac_sdn | ofac-9394 | |||
Person:address | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9394 | |||
Person:address | c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua | eng | us_ofac_sdn | ofac-9394 | |||
Person:address | CUAUHTEMOC | eng | us_sam_exclusions | usgsa-s4mr3r66w | |||
Person:address | c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc | eng | us_ofac_sdn | ofac-9394 | |||
Person:addressEntity | addr-84a23cc5f678fd6ed47155bd97a510dc7fd7bcb4 | us_ofac_sdn | ofac-9394 | ||||
Person:addressEntity | addr-1e24687ee06c03a8b77ea9c001a8b2cdd5fef10c | us_ofac_sdn | ofac-9394 | ||||
Person:addressEntity | addr-e487aefc8f7848c84b8cb513938c8a31014f1fd8 | us_ofac_sdn | ofac-9394 | ||||
Person:addressEntity | addr-a43afa4f703107fe6b2e96430cd6ee56741ef9ea | us_ofac_sdn | ofac-9394 | ||||
Person:alias | Beatriz Raquel LOPEZ PORTILLO | eng | us_ofac_sdn | ofac-9394 | |||
Person:alias | Beatriz Raquel LOPEZ POBLANO DE ARRIOLA | eng | us_ofac_sdn | ofac-9394 | |||
Person:birthDate | 1968-04-11 | us_ofac_sdn | ofac-9394 | ||||
Person:birthDate | 1971-04-11 | us_ofac_sdn | ofac-9394 | ||||
Person:birthPlace | Delicias, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9394 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-9394 | ||||
Person:country | mx | us_ofac_sdn | ofac-9394 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r66w | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnmy | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r66x | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnmy | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3r66w | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3r66x | ||||
Person:firstName | Beatriz Raquel | eng | us_ofac_sdn | ofac-9394 | |||
Person:firstName | BEATRIZ RAQUEL | eng | us_sam_exclusions | usgsa-s4mr3r66x | |||
Person:firstName | BEATRIZ RAQUEL | eng | us_sam_exclusions | usgsa-s4mr3pnmy | |||
Person:firstName | BEATRIZ RAQUEL | eng | us_sam_exclusions | usgsa-s4mr3r66w | |||
Person:id | 8dd146e59c5d9a8dadf8ea073cb89e0b7a8a3a98 | us_trade_csl | ofac-9394 | ||||
Person:id | f04e99f979abd16516a9ab2f93e7a638e859a1da | us_ofac_sdn | ofac-9394 | ||||
Person:id | 436d4fefef4340ce7fe64564a0db82387653d878 | us_sam_exclusions | usgsa-s4mr3r66w | ||||
Person:id | 6d83e566f7db7a3c3bbe32fd7b9038c23f564495 | us_sam_exclusions | usgsa-s4mr3pnmy | ||||
Person:id | 80e5c426ebf194ddf9e30ac0207b2b5c5ffcf8e9 | us_sam_exclusions | usgsa-s4mr3r66x | ||||
Person:lastName | LOPEZ PORTILLO | eng | us_sam_exclusions | usgsa-s4mr3r66x | |||
Person:lastName | LOPEZ POBLANO | eng | us_ofac_sdn | ofac-9394 | |||
Person:lastName | LOPEZ POBLANO | eng | us_sam_exclusions | usgsa-s4mr3r66w | |||
Person:lastName | LOPEZ POBLANO DE ARRIOLA | eng | us_sam_exclusions | usgsa-s4mr3pnmy | |||
Person:lastName | LOPEZ PORTILLO | eng | us_ofac_sdn | ofac-9394 | |||
Person:lastName | LOPEZ POBLANO DE ARRIOLA | eng | us_ofac_sdn | ofac-9394 | |||
Person:name | BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA | eng | us_sam_exclusions | usgsa-s4mr3pnmy | |||
Person:name | LOPEZ POBLANO, Beatriz Raquel | us_trade_csl | ofac-9394 | ||||
Person:name | Beatriz Raquel LOPEZ POBLANO | eng | us_ofac_sdn | ofac-9394 | |||
Person:name | BEATRIZ RAQUEL LOPEZ POBLANO | eng | us_sam_exclusions | usgsa-s4mr3r66w | |||
Person:name | BEATRIZ RAQUEL LOPEZ PORTILLO | eng | us_sam_exclusions | usgsa-s4mr3r66x | |||
Person:nationality | mx | us_ofac_sdn | ofac-9394 | ||||
Person:notes | (also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ PORTILLO) | eng | us_sam_exclusions | usgsa-s4mr3r66w | |||
Person:notes | (also BEATRIZ RAQUEL LOPEZ POBLANO, BEATRIZ RAQUEL LOPEZ PORTILLO) | eng | us_sam_exclusions | usgsa-s4mr3pnmy | |||
Person:notes | (also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ POBLANO) | eng | us_sam_exclusions | usgsa-s4mr3r66x | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9394 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9394 | us_ofac_sdn | ofac-9394 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r66x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9394 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r66w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnmy | ||||
Person:topics | sanction | us_trade_csl | ofac-9394 | ||||