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Canonical ID: NK-nFcPnMn8WP93kVYQEGfbhB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mexicali | eng | us_ofac_sdn | ofac-52047 | |||
Person:address | MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrw1zf7 | |||
LegalEntity:address | Mexicali Baja California Mexico | tw_shtc | tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4 | ||||
Person:addressEntity | addr-1ff0e599c29e80db12e1464200078adca9f6da2e | us_ofac_sdn | ofac-52047 | ||||
Person:birthDate | 1988-07-25 | us_ofac_sdn | ofac-52047 | ||||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-52047 | |||
Person:country | mx | us_ofac_sdn | ofac-52047 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrw1zf7 | ||||
Person:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-s4mrw1zf7 | ||||
Person:fatherName | Amador | eng | us_ofac_sdn | ofac-52047 | |||
Person:firstName | CHRISTIAN NOE | eng | us_sam_exclusions | usgsa-s4mrw1zf7 | |||
Person:firstName | Christian | eng | us_ofac_sdn | ofac-52047 | |||
Person:gender | male | us_ofac_sdn | ofac-52047 | ||||
Person:id | e90b7e56287578bbe0665a755f41bdd6c08b6672 | us_sam_exclusions | usgsa-s4mrw1zf7 | ||||
LegalEntity:id | baba96307f0d95f3cdddb308f88962218bfb97be | tw_shtc | tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4 | ||||
Person:id | 8e339a69588075573290ac24173191679b7d5139 | us_ofac_sdn | ofac-52047 | ||||
Person:id | b00207d7f80f58220eb75bbd478055ad9250676d | ext_us_ofac_press_releases | ofac-pr-17bfc44a489a0a7f9af24133e47bc0a068bdcdcb | ||||
Person:id | 47f212ffd1e76897e308b28439ac461e5132c174 | us_trade_csl | ofac-52047 | ||||
Person:idNumber | AAVC880725HBCMLH00 | eng | us_ofac_sdn | ofac-52047 | |||
Person:lastName | AMADOR VALENZUELA | eng | us_sam_exclusions | usgsa-s4mrw1zf7 | |||
Person:middleName | Noe | eng | us_ofac_sdn | ofac-52047 | |||
Person:motherName | Valenzuela | eng | us_ofac_sdn | ofac-52047 | |||
Person:name | CHRISTIAN NOE AMADOR VALENZUELA | eng | us_sam_exclusions | usgsa-s4mrw1zf7 | |||
Person:name | Christian Noe Amador Valenzuela | eng | us_ofac_sdn | ofac-52047 | |||
LegalEntity:name | AMADOR VALENZUELA, Christian Noe | tw_shtc | tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4 | ||||
Person:name | AMADOR VALENZUELA, Christian Noe | us_trade_csl | ofac-52047 | ||||
Person:name | Christian Noe Amador Valenzuela | eng | ext_us_ofac_press_releases | ofac-pr-17bfc44a489a0a7f9af24133e47bc0a068bdcdcb | |||
Person:nationality | mx | us_ofac_sdn | ofac-52047 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52047 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | ext_us_ofac_press_releases | ofac-pr-17bfc44a489a0a7f9af24133e47bc0a068bdcdcb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52047 | us_ofac_sdn | ofac-52047 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52047 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6041b68323151150ef1809c1072b83d0b0dff2a4 | ||||
Person:topics | sanction | us_trade_csl | ofac-52047 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw1zf7 | ||||
Person:uniqueEntityId | EJ28PKDX9W96 | eng | us_sam_exclusions | usgsa-s4mrw1zf7 | |||