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Canonical ID: NK-oVbxC3uPAGNMx24L4rM5dT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | El Mingo | eng | ext_us_ofac_press_releases | ofac-pr-7f41397f2968e9c3999f845f162c290d24630ec2 | |||
Person:birthDate | 1961-11-19 | us_ofac_sdn | ofac-49766 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-49766 | |||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-7f41397f2968e9c3999f845f162c290d24630ec2 | ||||
Person:country | mx | us_ofac_sdn | ofac-49766 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl9c7 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9c7 | ||||
Person:fatherName | Medina | eng | us_ofac_sdn | ofac-49766 | |||
Person:firstName | Domingo | eng | us_ofac_sdn | ofac-49766 | |||
Person:firstName | DOMINGO | eng | us_sam_exclusions | usgsa-s4mrtl9c7 | |||
Person:gender | male | us_ofac_sdn | ofac-49766 | ||||
Person:id | f17c8d376a049898eaf0d40a9998c1966008e5e7 | us_ofac_sdn | ofac-49766 | ||||
Person:id | 878ceedd2b92d0e73b2ce44dceb08d6ff98e5fe3 | us_trade_csl | ofac-49766 | ||||
Person:id | d3227a5f71a55a5da72beac3f001e3752094ab01 | us_sam_exclusions | usgsa-s4mrtl9c7 | ||||
Person:id | abeedc418dbf4c1f398ac0ea6ca210b104fb2820 | ext_us_ofac_press_releases | ofac-pr-7f41397f2968e9c3999f845f162c290d24630ec2 | ||||
Person:idNumber | MEDD611119HGRDZM01 | eng | us_ofac_sdn | ofac-49766 | |||
Person:lastName | MEDINA DIAZ | eng | us_sam_exclusions | usgsa-s4mrtl9c7 | |||
Person:motherName | Diaz | eng | us_ofac_sdn | ofac-49766 | |||
Person:name | Domingo Medina Diaz | eng | us_ofac_sdn | ofac-49766 | |||
Person:name | Domingo Medina Diaz | eng | ext_us_ofac_press_releases | ofac-pr-7f41397f2968e9c3999f845f162c290d24630ec2 | |||
Person:name | MEDINA DIAZ, Domingo | us_trade_csl | ofac-49766 | ||||
Person:name | DOMINGO MEDINA DIAZ | eng | us_sam_exclusions | usgsa-s4mrtl9c7 | |||
Person:nationality | mx | ext_us_ofac_press_releases | ofac-pr-7f41397f2968e9c3999f845f162c290d24630ec2 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-49766 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49766 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-7f41397f2968e9c3999f845f162c290d24630ec2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49766 | us_ofac_sdn | ofac-49766 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9c7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49766 | ||||
Person:topics | sanction | us_trade_csl | ofac-49766 | ||||
Person:uniqueEntityId | LDY6SJ1CMH41 | eng | us_sam_exclusions | usgsa-s4mrtl9c7 | |||
Person:weakAlias | El Mingo | eng | us_ofac_sdn | ofac-49766 | |||