Canonical ID: Q102195347 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa | eng | us_ofac_sdn | ofac-41897 | |||
Person:addressEntity | addr-10485cdfc8f12840bbfc0bc7b8be1ee0fc42dc2d | us_ofac_sdn | ofac-41897 | ||||
Person:birthDate | 1986-07-16 | us_ofac_sdn | ofac-41897 | ||||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-41897 | |||
Person:country | mx | us_ofac_sdn | ofac-41897 | ||||
Person:fatherName | GUZMAN | eng | us_ofac_sdn | ofac-41897 | |||
Person:firstName | Joaquin | eng | us_ofac_sdn | ofac-41897 | |||
Person:gender | male | us_ofac_sdn | ofac-41897 | ||||
Person:id | 424c7d434813127055fd5f0eb98a7d28f38f48f7 | us_ofac_sdn | ofac-41897 | ||||
Person:idNumber | GULJ860716HSRZPQ01 | eng | us_ofac_sdn | ofac-41897 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-41897 | |||
Person:name | Joaquin GUZMAN LOPEZ | eng | us_ofac_sdn | ofac-41897 | |||
Person:nationality | mx | us_ofac_sdn | ofac-41897 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41897 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41897 | us_ofac_sdn | ofac-41897 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41897 | ||||
Person:weakAlias | Moreno | eng | us_ofac_sdn | ofac-41897 | |||
Person:weakAlias | El Guero | eng | us_ofac_sdn | ofac-41897 | |||
Person:weakAlias | Guero Moreno | eng | us_ofac_sdn | ofac-41897 | |||