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Canonical ID: NK-jYCDEN6urSYySTGBkjnmcq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-09-12 | eng | us_ofac_sdn | ofac-50550 | |||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50550 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:country | mx | eng | us_ofac_sdn | ofac-50550 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:fatherName | CASTAÑEDA | eng | us_ofac_sdn | ofac-50550 | |||
Person:fatherName | CASTANEDA | eng | us_ofac_sdn | ofac-50550 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-50550 | |||
Person:firstName | IVAN ATZAYACATL | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50550 | |||
Person:id | 00d41df757b9173aa0380b971b8325ee3ccdb7db | eng | us_ofac_sdn | ofac-50550 | |||
Person:id | fddda6823aeb6e412f7be39fe647980ef3fcb22b | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:id | e9f550b86ddec35d01ed96aa9e1767019abaf6ab | us_trade_csl | ofac-50550 | ||||
Person:id | a8cd2725f37cc9300fa2877376fc6cc0cb1ed8c6 | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | ||||
Person:idNumber | CAMI840912HNTSZV09 | eng | us_ofac_sdn | ofac-50550 | |||
Person:lastName | CASTANEDA MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:middleName | Atzayacatl | eng | us_ofac_sdn | ofac-50550 | |||
Person:motherName | MEZA | eng | us_ofac_sdn | ofac-50550 | |||
Person:name | Ivan Atzayacatl CASTAÑEDA MEZA | eng | us_ofac_sdn | ofac-50550 | |||
Person:name | Ivan Atzayacatl CASTANEDA MEZA | eng | us_ofac_sdn | ofac-50550 | |||
Person:name | IVAN ATZAYACATL CASTANEDA MEZA | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:name | Ivan Atzayacatl Castaneda Meza | eng | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | |||
Person:name | CASTANEDA MEZA, Ivan Atzayacatl | us_trade_csl | ofac-50550 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-50550 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50550 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | eng | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50550 | eng | us_ofac_sdn | ofac-50550 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:topics | sanction | us_trade_csl | ofac-50550 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50550 | |||
Person:uniqueEntityId | YG2REQF4NUN6 | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:weakAlias | Axa Bonques | eng | us_ofac_sdn | ofac-50550 | |||
Person:weakAlias | Bonques Brothers | eng | us_ofac_sdn | ofac-50550 | |||