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Canonical ID: NK-oLzoDHJZVsaugfS4m7Rtkq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10994 | |||
Person:address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10994 | |||
Person:address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10994 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3r2mq | |||
Person:address | Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-10994 | |||
Person:addressEntity | addr-0d2bc2cad1555cbbe48e3164e7acfce27e34d6f6 | us_ofac_sdn | ofac-10994 | ||||
Person:addressEntity | addr-7b25dbd67b724f6eacec0a60d3d5ea643cff4f72 | us_ofac_sdn | ofac-10994 | ||||
Person:addressEntity | addr-72a3f9a7defb9cf7160c4b922fab3b7425735de2 | us_ofac_sdn | ofac-10994 | ||||
Person:addressEntity | addr-ae9990656d82d5dc8a9eb1d28833692a310220b8 | us_ofac_sdn | ofac-10994 | ||||
Person:birthDate | 1965-01-27 | us_ofac_sdn | ofac-10994 | ||||
Person:birthPlace | Mazatlan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10994 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10994 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r2mq | ||||
Person:country | mx | us_ofac_sdn | ofac-10994 | ||||
Person:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3r2mq | ||||
Person:firstName | JOSE ELMER | eng | us_sam_exclusions | usgsa-s4mr3r2mq | |||
Person:firstName | Jose Elmer | eng | us_ofac_sdn | ofac-10994 | |||
Person:id | 0b7b6cef8b59a0ec68268d903a17ff0bd5729329 | us_trade_csl | ofac-10994 | ||||
Person:id | d95a664743ac8ef5a255d0fb322e7567add9bf68 | us_sam_exclusions | usgsa-s4mr3r2mq | ||||
Person:id | 7c4a1e48bc94588cdc653103302bd5c05eeb0c3a | us_ofac_sdn | ofac-10994 | ||||
Person:idNumber | FIPE650127HSLTRL05 | eng | us_ofac_sdn | ofac-10994 | |||
Person:lastName | FITCH PARENTE | eng | us_sam_exclusions | usgsa-s4mr3r2mq | |||
Person:lastName | FITCH PARENTE | eng | us_ofac_sdn | ofac-10994 | |||
Person:name | FITCH PARENTE, Jose Elmer | us_trade_csl | ofac-10994 | ||||
Person:name | Jose Elmer FITCH PARENTE | eng | us_ofac_sdn | ofac-10994 | |||
Person:name | JOSE ELMER FITCH PARENTE | eng | us_sam_exclusions | usgsa-s4mr3r2mq | |||
Person:nationality | mx | us_ofac_sdn | ofac-10994 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10994 | us_ofac_sdn | ofac-10994 | ||||
Person:taxNumber | FIPJ650127 | eng | us_ofac_sdn | ofac-10994 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2mq | ||||
Person:topics | sanction | us_trade_csl | ofac-10994 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10994 | ||||