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Canonical ID: NK-kmL79bMBdwcZ5ccTq4quex · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-25697 | |||
Person:address | Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-25697 | |||
Person:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr8w5hn | |||
Person:addressEntity | addr-2e4b0f78e1df89b0d423fe171ce40dd01d7fcc95 | us_ofac_sdn | ofac-25697 | ||||
Person:addressEntity | addr-364cd6139f9f4ea24fbfe121081b23c1504ae610 | us_ofac_sdn | ofac-25697 | ||||
Person:birthDate | 1986-05-31 | us_ofac_sdn | ofac-25697 | ||||
Person:birthPlace | Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-25697 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr8w5hn | ||||
Person:country | mx | us_ofac_sdn | ofac-25697 | ||||
Person:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hn | ||||
Person:fatherName | GONZALEZ | eng | us_ofac_sdn | ofac-25697 | |||
Person:firstName | Ulises | eng | us_ofac_sdn | ofac-25697 | |||
Person:firstName | ULISES JOVANI | eng | us_sam_exclusions | usgsa-s4mr8w5hn | |||
Person:gender | male | us_ofac_sdn | ofac-25697 | ||||
Person:id | 6f22c1eb0b1948d43ba2ccdd2cbd46068b532726 | us_sam_exclusions | usgsa-s4mr8w5hn | ||||
Person:id | a54233a7d3f4cb914457e7ab86f048d1afbf3b7f | us_ofac_sdn | ofac-25697 | ||||
Person:id | 677b89176520cc17008cc50b4ee77fc6a0b167fe | us_trade_csl | ofac-25697 | ||||
Person:idNumber | GOVU860531HMNNLL06 | eng | us_ofac_sdn | ofac-25697 | |||
Person:lastName | GONZALEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr8w5hn | |||
Person:middleName | Jovani | eng | us_ofac_sdn | ofac-25697 | |||
Person:motherName | VALENCIA | eng | us_ofac_sdn | ofac-25697 | |||
Person:name | GONZALEZ VALENCIA, Ulises Jovani | us_trade_csl | ofac-25697 | ||||
Person:name | ULISES JOVANI GONZALEZ VALENCIA | eng | us_sam_exclusions | usgsa-s4mr8w5hn | |||
Person:name | Ulises Jovani GONZALEZ VALENCIA | eng | us_ofac_sdn | ofac-25697 | |||
Person:nationality | mx | us_ofac_sdn | ofac-25697 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-25697 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25697 | us_ofac_sdn | ofac-25697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hn | ||||
Person:topics | sanction | us_trade_csl | ofac-25697 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25697 | ||||