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Canonical ID: NK-krQUhzNMP8EVMK5NfiMmTg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana | eng | us_ofac_sdn | ofac-9390 | |||
Person:address | c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana | eng | us_ofac_sdn | ofac-9390 | |||
Person:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:addressEntity | addr-3522c17f656bf83658fcdf66af46357c32813b9d | eng | us_ofac_sdn | ofac-9390 | |||
Person:addressEntity | addr-030f84c2871376ab7d61fc57bdf010f02c823975 | eng | us_ofac_sdn | ofac-9390 | |||
Person:birthDate | 1975-02-18 | eng | us_ofac_sdn | ofac-9390 | |||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-9390 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9390 | |||
Person:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:firstName | Hector | eng | us_ofac_sdn | ofac-9390 | |||
Person:firstName | HECTOR | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:id | 418b15279e01dd1be2f48e0ecf8da73b43331ee1 | us_trade_csl | ofac-9390 | ||||
Person:id | 9e1c3c7bd9cff06d06043cc41173a5e1e9ad1582 | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:id | e9e454a4d3e392f5708749b30547a06a02739a70 | eng | us_ofac_sdn | ofac-9390 | |||
Person:idNumber | AALH750218HBCLPC02 | eng | us_ofac_sdn | ofac-9390 | |||
Person:lastName | ALTAMIRANO LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:lastName | ALTAMIRANO LOPEZ | eng | us_ofac_sdn | ofac-9390 | |||
Person:name | Hector ALTAMIRANO LOPEZ | eng | us_ofac_sdn | ofac-9390 | |||
Person:name | ALTAMIRANO LOPEZ, Hector | us_trade_csl | ofac-9390 | ||||
Person:name | HECTOR ALTAMIRANO LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9390 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9390 | eng | us_ofac_sdn | ofac-9390 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1cd | |||
Person:topics | sanction | us_trade_csl | ofac-9390 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9390 | |||