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Canonical ID: NK-mfjyGFx94QDtc9wAxrbF6Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-04-14 | us_ofac_sdn | ofac-46487 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-46487 | |||
Person:country | mx | us_ofac_sdn | ofac-46487 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrrjj1r | ||||
Person:createdAt | 2023-12-06 | us_sam_exclusions | usgsa-s4mrrjj1r | ||||
Person:fatherName | Pulido | eng | us_ofac_sdn | ofac-46487 | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-46487 | |||
Person:firstName | OSCAR | eng | us_sam_exclusions | usgsa-s4mrrjj1r | |||
Person:gender | male | us_ofac_sdn | ofac-46487 | ||||
Person:id | 5820a8ff8829cc3e3e952b46bc811e9a00a622f9 | us_trade_csl | ofac-46487 | ||||
Person:id | 46a26ded5b899d5f4a4f1fb3ad2e075869e830ca | ext_us_ofac_press_releases | ofac-pr-6f3ecbe318edc935d8202eb9fd8a0dc5c15c91a0 | ||||
Person:id | ebdff9baa94c0d9b1510aabb815136409fd79641 | us_sam_exclusions | usgsa-s4mrrjj1r | ||||
Person:id | 2eae8d7622ce12c38c958cfdfa5dbf012bc2aa5c | us_ofac_sdn | ofac-46487 | ||||
Person:idNumber | PUDO760414HGRLZS04 | eng | us_ofac_sdn | ofac-46487 | |||
Person:lastName | PULIDO DIAZ | eng | us_sam_exclusions | usgsa-s4mrrjj1r | |||
Person:motherName | Diaz | eng | us_ofac_sdn | ofac-46487 | |||
Person:name | Oscar Pulido Diaz | eng | ext_us_ofac_press_releases | ofac-pr-6f3ecbe318edc935d8202eb9fd8a0dc5c15c91a0 | |||
Person:name | PULIDO DIAZ, Oscar | us_trade_csl | ofac-46487 | ||||
Person:name | Oscar Pulido Diaz | eng | us_ofac_sdn | ofac-46487 | |||
Person:name | OSCAR PULIDO DIAZ | eng | us_sam_exclusions | usgsa-s4mrrjj1r | |||
Person:nationality | mx | us_ofac_sdn | ofac-46487 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-46487 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1952 | ext_us_ofac_press_releases | ofac-pr-6f3ecbe318edc935d8202eb9fd8a0dc5c15c91a0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46487 | us_ofac_sdn | ofac-46487 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjj1r | ||||
Person:topics | sanction | us_trade_csl | ofac-46487 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46487 | ||||
Person:uniqueEntityId | EYE2QNJ8L647 | eng | us_sam_exclusions | usgsa-s4mrrjj1r | |||