Canonical ID: Q16203705
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo | eng | us_ofac_sdn | ofac-11915 | |||
Person:address | Monterrey | eng | us_ofac_sdn | ofac-11915 | |||
Person:address | Coahuila | eng | us_ofac_sdn | ofac-11915 | |||
Person:addressEntity | addr-6ebf6297b13218e7a79d1237c450b4693610944b | eng | us_ofac_sdn | ofac-11915 | |||
Person:addressEntity | addr-b7946ea9e1886ac35fc9d9b5bc9153f8c04ec220 | eng | us_ofac_sdn | ofac-11915 | |||
Person:addressEntity | addr-fe6af2651de436d1f9a95c25f9743bd4b8209787 | eng | us_ofac_sdn | ofac-11915 | |||
Person:birthDate | 1980-08-31 | eng | us_ofac_sdn | ofac-11915 | |||
Person:birthPlace | Delicias, Coahuila, Mexico | eng | us_ofac_sdn | ofac-11915 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11915 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11915 | |||
Person:firstName | Sigifredo | eng | us_ofac_sdn | ofac-11915 | |||
Person:id | 5b4ebca43760340f71a751a0d683a0161753bcac | eng | us_ofac_sdn | ofac-11915 | |||
Person:lastName | NAJERA TALAMANTES | eng | us_ofac_sdn | ofac-11915 | |||
Person:name | Sigifredo NAJERA TALAMANTES | eng | us_ofac_sdn | ofac-11915 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11915 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11915 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11915 | eng | us_ofac_sdn | ofac-11915 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11915 |