Keep updated
Get in touch
Canonical ID: NK-jYCDEN6urSYySTGBkjnmcq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-09-12 | us_ofac_sdn | ofac-50550 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50550 | |||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr8d | ||||
Person:country | mx | us_ofac_sdn | ofac-50550 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8d | ||||
Person:fatherName | CASTANEDA | eng | us_ofac_sdn | ofac-50550 | |||
Person:fatherName | CASTAÑEDA | eng | us_ofac_sdn | ofac-50550 | |||
Person:firstName | IVAN ATZAYACATL | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-50550 | |||
Person:gender | male | us_ofac_sdn | ofac-50550 | ||||
Person:id | 5b601730e42d5200cd1214c0dcb192d0bb8bddce | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | ||||
Person:id | 3d7f79e43cca7c108688af1ed011a457120b922b | us_trade_csl | ofac-50550 | ||||
Person:id | 11524d281891380dccd1f1f1c841b37e57601c6b | us_ofac_sdn | ofac-50550 | ||||
Person:id | 9fd8ab04dd88a4712fbe5f20902fc0fbf67f7fb1 | us_sam_exclusions | usgsa-s4mrvjr8d | ||||
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 Castaneda Meza | eng | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | |||
Person:name | CASTANEDA MEZA, Ivan Atzayacatl | us_trade_csl | 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:nationality | mx | 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 | ext_us_ofac_press_releases | ofac-pr-e0120521c06c84df3213b82a4ce4f653f87360e4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50550 | us_ofac_sdn | ofac-50550 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50550 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8d | ||||
Person:topics | sanction | us_trade_csl | ofac-50550 | ||||
Person:uniqueEntityId | YG2REQF4NUN6 | eng | us_sam_exclusions | usgsa-s4mrvjr8d | |||
Person:weakAlias | Bonques Brothers | eng | us_ofac_sdn | ofac-50550 | |||
Person:weakAlias | Axa Bonques | eng | us_ofac_sdn | ofac-50550 | |||