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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 | us_ofac_sdn | ofac-50550 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50550 | |||
Person:country | mx | us_ofac_sdn | ofac-50550 | ||||
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:gender | male | us_ofac_sdn | ofac-50550 | ||||
Person:id | 11524d281891380dccd1f1f1c841b37e57601c6b | us_ofac_sdn | ofac-50550 | ||||
Person:idNumber | CAMI840912HNTSZV09 | eng | us_ofac_sdn | ofac-50550 | |||
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 | us_ofac_sdn | ofac-50550 | |||
Person:name | Ivan Atzayacatl CASTAÑEDA MEZA | eng | us_ofac_sdn | ofac-50550 | |||
Person:nationality | mx | us_ofac_sdn | ofac-50550 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50550 | |||
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:weakAlias | Bonques Brothers | eng | us_ofac_sdn | ofac-50550 | |||
Person:weakAlias | Axa Bonques | eng | us_ofac_sdn | ofac-50550 | |||