Canonical ID: NK-jwMnNkDtj7B89Ckx42fRPo
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Guadalajara | eng | us_ofac_sdn | ofac-12784 | |||
Person:addressEntity | addr-18b2b9b388baa052d6eab3d075ab6c1086edf123 | eng | us_ofac_sdn | ofac-12784 | |||
Person:alias | Miguel Angel BELLOZO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:birthDate | 1970-03-25 | eng | us_ofac_sdn | ofac-12784 | |||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-12784 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12784 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12784 | |||
Person:firstName | Miguel Angel | eng | us_ofac_sdn | ofac-12784 | |||
Person:id | 2cb720ce2e372eebf01a2bebda324df1a741b6ec | eng | us_ofac_sdn | ofac-12784 | |||
Person:idNumber | BERM700325HJCLDG04 | eng | us_ofac_sdn | ofac-12784 | |||
Person:lastName | BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:lastName | BELLOZO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:name | Miguel Angel BELLOSO RODRIGUEZ | eng | us_ofac_sdn | ofac-12784 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12784 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12784 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12784 | eng | us_ofac_sdn | ofac-12784 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12784 |