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Canonical ID: NK-jejnMvQAoaWvjjSpUqvEQt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, C.P. 80010 Culiacan | eng | us_ofac_sdn | ofac-13025 | |||
Person:address | C.P. 80010 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||
Person:addressEntity | addr-98d010ebbd1c278c9fb3dda2e44091ba034a84de | eng | us_ofac_sdn | ofac-13025 | |||
Person:birthDate | 1972-04-20 | eng | us_ofac_sdn | ofac-13025 | |||
Person:birthPlace | Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-13025 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-13025 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||
Person:createdAt | 2012-01-10 | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||
Person:firstName | JOEL | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||
Person:firstName | Joel | eng | us_ofac_sdn | ofac-13025 | |||
Person:id | 3a4617ab54cf815a552f711f5f8c663b4a61d6fb | us_trade_csl | ofac-13025 | ||||
Person:id | 2f5957d9fb08a0b0ceedd953f6567777da93ef80 | eng | us_ofac_sdn | ofac-13025 | |||
Person:id | 96818f95cb2dae97a9fd793af39afcaeb43ee448 | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||
Person:idNumber | VABJ720420HSLLNL00 | eng | us_ofac_sdn | ofac-13025 | |||
Person:lastName | VALDEZ BENITES | eng | us_ofac_sdn | ofac-13025 | |||
Person:lastName | VALDEZ BENITES | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||
Person:name | VALDEZ BENITES, Joel | us_trade_csl | ofac-13025 | ||||
Person:name | JOEL VALDEZ BENITES | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||
Person:name | Joel VALDEZ BENITES | eng | us_ofac_sdn | ofac-13025 | |||
Person:passportNumber | G04809091 | eng | us_ofac_sdn | ofac-13025 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13025 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13025 | eng | us_ofac_sdn | ofac-13025 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13025 | |||
Person:topics | sanction | us_trade_csl | ofac-13025 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9tz | |||