Canonical ID: Q1391135
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Nazario Moreno Rodríguez | tur | wikidata | Q1391135 | |||
Person:name | EL DULCE | eng | us_sam_exclusions | usgsa-s4mr3qqqy | |||
Person:name | EL CHAYO | eng | us_sam_exclusions | usgsa-s4mr3qqr2 | |||
Person:name | CHAYO | eng | us_sam_exclusions | usgsa-s4mr3qqr3 | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqqy | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqqz | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqr1 | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqqw | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqqx | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqqv | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqr2 | |||
Person:notes | Mexican drug lord (1970–2014) | eng | wikidata | Q1391135 | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqr3 | |||
Person:notes | (also VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3pt4d | |||
Person:notes | (also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, CHAYO MORENO, EL CHAYO, CHAYO) | eng | us_sam_exclusions | usgsa-s4mr3qqr0 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11799 | |||
Person:socialSecurityNumber | 601-62-3570 | eng | us_ofac_sdn | ofac-11799 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11799 | eng | us_ofac_sdn | ofac-11799 | |||
Person:taxNumber | MOGN670612TN0 | eng | us_ofac_sdn | ofac-11799 | |||
Person:taxNumber | MOGN700308TN2 | eng | us_ofac_sdn | ofac-11799 | |||
Person:taxNumber | MOGN790612TN8 | eng | us_ofac_sdn | ofac-11799 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqqz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11799 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqqv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqr3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqr2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqqx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pt4d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqr0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqr1 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqqy | |||
Person:topics | sanction | us_trade_csl | ofac-11799 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qqqw | |||
Person:weakAlias | LOCO | eng | us_ofac_sdn | ofac-11799 | |||
Person:weakAlias | EL DULCE | eng | us_ofac_sdn | ofac-11799 | |||
Person:weakAlias | EL CHAYO | eng | us_ofac_sdn | ofac-11799 | |||
Person:weakAlias | CHAYO | eng | us_ofac_sdn | ofac-11799 | |||
Person:weakAlias | LA COMADRE | eng | us_ofac_sdn | ofac-11799 | |||
Person:weakAlias | TINO | eng | us_ofac_sdn | ofac-11799 | |||
Person:weakAlias | EL MAS LOCO | eng | us_ofac_sdn | ofac-11799 | |||
Person:wikidataId | Q1391135 | wikidata | Q1391135 |