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Canonical ID: NK-jtWvjKPTszrFffgkrYKVVY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-10-14 | eng | us_ofac_sdn | ofac-15525 | |||
Person:birthPlace | Navolato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15525 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15525 | |||
Person:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476fb | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-15525 | |||
Person:firstName | CARLOS ALBERTO | eng | us_sam_exclusions | usgsa-s4mr476fb | |||
Person:id | 9b493a6d69435c51db7a28edfaf543b29fa36b85 | eng | us_sam_exclusions | usgsa-s4mr476fb | |||
Person:id | 0937d4512fb28d0f8a5df03bf2304200828e8bb7 | eng | us_ofac_sdn | ofac-15525 | |||
Person:id | d2cfb4eaa54eec53475a8baf6ef4bed1f01d53db | us_trade_csl | ofac-15525 | ||||
Person:idNumber | LESC701014HSLNNR08 | eng | us_ofac_sdn | ofac-15525 | |||
Person:lastName | LEON SANTIESTEBAN | eng | us_ofac_sdn | ofac-15525 | |||
Person:lastName | LEON SANTIESTEBAN | eng | us_sam_exclusions | usgsa-s4mr476fb | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-15525 | |||
Person:name | CARLOS ALBERTO LEON SANTIESTEBAN | eng | us_sam_exclusions | usgsa-s4mr476fb | |||
Person:name | LEON SANTIESTEBAN, Carlos Alberto | us_trade_csl | ofac-15525 | ||||
Person:name | Carlos Alberto LEON SANTIESTEBAN | eng | us_ofac_sdn | ofac-15525 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15525 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15525 | eng | us_ofac_sdn | ofac-15525 | |||
Person:taxNumber | LESC701014JM6 | eng | us_ofac_sdn | ofac-15525 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476fb | |||
Person:topics | sanction | us_trade_csl | ofac-15525 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15525 | |||