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Canonical ID: Q12312145 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ramon BELTRAN MEZA | eng | us_ofac_sdn | ofac-8235 | |||
Person:alias | Javier ARELLANO FELIX | eng | us_ofac_sdn | ofac-8235 | |||
Person:alias | Javier DIAZ MEDINA | eng | us_ofac_sdn | ofac-8235 | |||
Person:alias | Jose Luis LARA ALVAREZ | eng | us_ofac_sdn | ofac-8235 | |||
Person:birthDate | 1969-12-12 | us_ofac_sdn | ofac-8235 | ||||
Person:birthDate | 1969-11-21 | us_ofac_sdn | ofac-8235 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-8235 | |||
Person:firstName | Jose Luis | eng | us_ofac_sdn | ofac-8235 | |||
Person:firstName | Francisco Javier | eng | us_ofac_sdn | ofac-8235 | |||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-8235 | |||
Person:firstName | Ramon | eng | us_ofac_sdn | ofac-8235 | |||
Person:id | d9548cfbda74b611c289f8d244ee4d1ec3374a1f | us_ofac_sdn | ofac-8235 | ||||
Person:lastName | ARELLANO FELIX | eng | us_ofac_sdn | ofac-8235 | |||
Person:lastName | LARA ALVAREZ | eng | us_ofac_sdn | ofac-8235 | |||
Person:lastName | DIAZ MEDINA | eng | us_ofac_sdn | ofac-8235 | |||
Person:lastName | BELTRAN MEZA | eng | us_ofac_sdn | ofac-8235 | |||
Person:name | Francisco Javier ARELLANO FELIX | eng | us_ofac_sdn | ofac-8235 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8235 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235 | us_ofac_sdn | ofac-8235 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8235 | ||||