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Canonical ID: Q16213895 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tampico, Tamaulipas | eng | us_ofac_sdn | ofac-11916 | |||
Person:address | Miguel Aleman, Tamaulipas | eng | us_ofac_sdn | ofac-11916 | |||
Person:address | MIGUEL ALEMAN, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mr3qbgq | |||
Person:addressEntity | addr-3e229e0b9026b6f468e8dce31d37bdb7b6ab5ec0 | us_ofac_sdn | ofac-11916 | ||||
Person:addressEntity | addr-d8bea318bdecdb19884fc5b0ecdfeb4b74dd18b8 | us_ofac_sdn | ofac-11916 | ||||
Person:alias | Efrain SANCHEZ CASTILLO | eng | us_ofac_sdn | ofac-11916 | |||
Person:birthDate | 1972-05-03 | us_ofac_sdn | ofac-11916 | ||||
Person:birthDate | 1972-05-03 | wikidata | Q16213895 | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-11916 | ||||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11916 | |||
Person:birthPlace | Tamaulipas | eng | wikidata | Q16213895 | |||
Person:citizenship | mx | wikidata | Q16213895 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-11916 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbgq | ||||
Person:country | mx | us_ofac_sdn | ofac-11916 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3qrwg | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbgq | ||||
Person:firstName | EFRAIN | eng | us_sam_exclusions | usgsa-s4mr3qrwg | |||
Person:firstName | Aurelio | eng | wikidata | Q16213895 | |||
Person:firstName | Aurelio | eng | us_ofac_sdn | ofac-11916 | |||
Person:firstName | Efrain | eng | us_ofac_sdn | ofac-11916 | |||
Person:firstName | AURELIO | eng | us_sam_exclusions | usgsa-s4mr3qbgq | |||
Person:gender | male | wikidata | Q16213895 | ||||
Person:id | b3735e5b29e3b8a5444cddef44e4b39fe5da334e | wikidata | Q16213895 | ||||
Person:id | f573eb43b895001c2a8729c4fb2db84f096cd218 | us_trade_csl | ofac-11916 | ||||
Person:id | e7e69ef1d2caa2e8589c3e7b5aadf938e353ec30 | us_ofac_sdn | ofac-11916 | ||||
Person:id | 90ed8b58d195cfb8c8855c971065046d04b1f9d8 | us_sam_exclusions | usgsa-s4mr3qbgq | ||||
Person:id | 73d0acf1b28093cb271c0534414f3fe49acd79d5 | us_sam_exclusions | usgsa-s4mr3qrwg | ||||
Person:lastName | CANO FLORES | eng | us_sam_exclusions | usgsa-s4mr3qbgq | |||
Person:lastName | SANCHEZ CASTILLO | eng | us_sam_exclusions | usgsa-s4mr3qrwg | |||
Person:lastName | CANO FLORES | eng | us_ofac_sdn | ofac-11916 | |||
Person:lastName | Cano | eng | wikidata | Q16213895 | |||
Person:lastName | SANCHEZ CASTILLO | eng | us_ofac_sdn | ofac-11916 | |||
Person:name | Aurelio Cano Flores | eng | wikidata | Q16213895 | |||
Person:name | CANO FLORES, Aurelio | us_trade_csl | ofac-11916 | ||||
Person:name | EFRAIN SANCHEZ CASTILLO | eng | us_sam_exclusions | usgsa-s4mr3qrwg | |||
Person:name | أوريليو كانو فلوريس | ara | wikidata | Q16213895 | |||
Person:name | Aurelio CANO FLORES | eng | us_ofac_sdn | ofac-11916 | |||
Person:name | AURELIO CANO FLORES | eng | us_sam_exclusions | usgsa-s4mr3qbgq | |||
Person:nationality | mx | us_ofac_sdn | ofac-11916 | ||||
Person:notes | (also EFRAIN SANCHEZ CASTILLO) | eng | us_sam_exclusions | usgsa-s4mr3qbgq | |||
Person:notes | Mexican drug trafficker | eng | wikidata | Q16213895 | |||
Person:notes | (also AURELIO CANO FLORES) | eng | us_sam_exclusions | usgsa-s4mr3qrwg | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11916 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916 | us_ofac_sdn | ofac-11916 | ||||
Person:topics | sanction | us_trade_csl | ofac-11916 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrwg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbgq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11916 | ||||
Person:weakAlias | Yeyo | eng | wikidata | Q16213895 | |||
Person:weakAlias | Yankee | eng | wikidata | Q16213895 | |||
Person:wikidataId | Q16213895 | wikidata | Q16213895 | ||||