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Canonical ID: NK-jEN53b56USMRGTL6sVv72D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas | eng | us_ofac_sdn | ofac-42436 | |||
Person:address | Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta | eng | us_ofac_sdn | ofac-42436 | |||
Person:addressEntity | addr-98cc2be884aab3728628b7407757d6ca547a49d0 | eng | us_ofac_sdn | ofac-42436 | |||
Person:addressEntity | addr-50f5c433b7f072cda2e12791ee493c8d91a82afe | eng | us_ofac_sdn | ofac-42436 | |||
Person:birthDate | 1992-11-06 | eng | us_ofac_sdn | ofac-42436 | |||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-42436 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-42436 | |||
Person:fatherName | LUQUIN | eng | us_ofac_sdn | ofac-42436 | |||
Person:firstName | Brayan | eng | us_ofac_sdn | ofac-42436 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42436 | |||
Person:id | 24c5254205c185c0063b7ede97e861973f5b8201 | eng | us_ofac_sdn | ofac-42436 | |||
Person:idNumber | LURB921106HJCQDR01 | eng | us_ofac_sdn | ofac-42436 | |||
Person:middleName | Moises | eng | us_ofac_sdn | ofac-42436 | |||
Person:motherName | RODRIGUEZ | eng | us_ofac_sdn | ofac-42436 | |||
Person:name | Brayan Moises LUQUIN RODRIGUEZ | eng | us_ofac_sdn | ofac-42436 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-42436 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-42436 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42436 | eng | us_ofac_sdn | ofac-42436 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42436 | |||