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Canonical ID: NK-nATMdbjRqizf8wYyDnD68f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-01-17 | us_ofac_sdn | ofac-19232 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-19232 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-19232 | ||||
Person:country | mx | us_ofac_sdn | ofac-19232 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvrpmg | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpmg | ||||
Person:firstName | Eliseo | eng | us_ofac_sdn | ofac-19232 | |||
Person:firstName | ELISEO | eng | us_sam_exclusions | usgsa-s4mrvrpmg | |||
Person:gender | male | us_ofac_sdn | ofac-19232 | ||||
Person:id | f46e1526096a9a0832af1f924d507582b4115c6d | us_ofac_sdn | ofac-19232 | ||||
Person:id | 785f28c3f9d7fd36641f38476d6e0a6f141bd5a0 | us_sam_exclusions | usgsa-s4mrvrpmg | ||||
Person:id | 0a6ae5c9e1f33d891133c88955543bde332b4516 | us_trade_csl | ofac-19232 | ||||
Person:idNumber | IECE840117HSLMSL04 | eng | us_ofac_sdn | ofac-19232 | |||
Person:lastName | IMPERIAL CASTRO | eng | us_ofac_sdn | ofac-19232 | |||
Person:lastName | IMPERIAL CASTRO | eng | us_sam_exclusions | usgsa-s4mrvrpmg | |||
Person:name | Eliseo IMPERIAL CASTRO | eng | us_ofac_sdn | ofac-19232 | |||
Person:name | ELISEO IMPERIAL CASTRO | eng | us_sam_exclusions | usgsa-s4mrvrpmg | |||
Person:name | IMPERIAL CASTRO, Eliseo | us_trade_csl | ofac-19232 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19232 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19232 | us_ofac_sdn | ofac-19232 | ||||
Person:taxNumber | IECE840117RCA | eng | us_ofac_sdn | ofac-19232 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpmg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19232 | ||||
Person:topics | sanction | us_trade_csl | ofac-19232 | ||||
Person:uniqueEntityId | RL6DV4K7B8G2 | eng | us_sam_exclusions | usgsa-s4mrvrpmg | |||
Person:weakAlias | Cheyo Antrax | eng | us_ofac_sdn | ofac-19232 | |||