Canonical ID: NK-jwMnNkDtj7B89Ckx42fRPo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3r87g | |||
Person:address | Guadalajara | eng | us_ofac_sdn | ofac-12784 | |||
Person:addressEntity | addr-18b2b9b388baa052d6eab3d075ab6c1086edf123 | us_ofac_sdn | ofac-12784 | ||||
Person:alias | Miguel Angel BELLOZO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:birthDate | 1970-03-25 | us_ofac_sdn | ofac-12784 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-12784 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-12784 | ||||
Person:country | mx | us_ofac_sdn | ofac-12784 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r87g | ||||
Person:createdAt | 2011-09-15 | us_sam_exclusions | usgsa-s4mr3r87g | ||||
Person:createdAt | 2011-09-15 | us_sam_exclusions | usgsa-s4mr3r87h | ||||
Person:firstName | Miguel Angel | eng | us_ofac_sdn | ofac-12784 | |||
Person:firstName | MIGUEL ANGEL | eng | us_sam_exclusions | usgsa-s4mr3r87h | |||
Person:firstName | MIGUEL ANGEL | eng | us_sam_exclusions | usgsa-s4mr3r87g | |||
Person:id | 8eb8c063dfbea2e88ea3e4382de6017207f614ec | us_sam_exclusions | usgsa-s4mr3r87h | ||||
Person:id | fae703025c6dad555b8312fdd15191c040258cbe | us_trade_csl | ofac-12784 | ||||
Person:id | 8097f0af4d72b899b2ec8c7fec094fd019e69eb8 | us_ofac_sdn | ofac-12784 | ||||
Person:id | 99ad597dcce6d6445b3fdcaaea38fc0bd29e13b2 | us_sam_exclusions | usgsa-s4mr3r87g | ||||
Person:idNumber | BERM700325HJCLDG04 | eng | us_ofac_sdn | ofac-12784 | |||
Person:lastName | BELLOZO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87h | |||
Person:lastName | BELLOSO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87g | |||
Person:lastName | BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:lastName | BELLOZO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:name | MIGUEL ANGEL BELLOZO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87h | |||
Person:name | MIGUEL ANGEL BELLOSO RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr3r87g | |||
Person:name | Miguel Angel BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:name | BELLOSO RODRIGUEZ, Miguel Angel | us_trade_csl | ofac-12784 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-12784 | ||||
Person:notes | (also MIGUEL ANGEL BELLOSO RODRIGUEZ) | eng | us_sam_exclusions | usgsa-s4mr3r87h | |||
Person:notes | (also MIGUEL ANGEL BELLOZO RODRIGUEZ) | eng | us_sam_exclusions | usgsa-s4mr3r87g | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12784 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12784 | us_ofac_sdn | ofac-12784 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r87h | ||||
Person:topics | sanction | us_trade_csl | ofac-12784 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r87g | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12784 | ||||