Canonical ID: Q28858771 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jalisco | eng | us_ofac_sdn | ofac-17674 | |||
Person:addressEntity | addr-cfadfb325336f87debb0ed0ce1bcf9231d89dd14 | eng | us_ofac_sdn | ofac-17674 | |||
Person:alias | Nemesio Oseguera Cervantes | eng | us_ofac_sdn | ofac-17674 | |||
Person:birthDate | 1966-07-17 | eng | us_ofac_sdn | ofac-17674 | |||
Person:birthPlace | Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | ofac-17674 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-17674 | |||
Person:fatherName | Oseguera | eng | us_ofac_sdn | ofac-17674 | |||
Person:firstName | Nemesio | eng | us_ofac_sdn | ofac-17674 | |||
Person:firstName | Ruben | eng | us_ofac_sdn | ofac-17674 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-17674 | |||
Person:id | b9785d2e6e9154ddc257aa993d843464d3ef5a51 | eng | us_ofac_sdn | ofac-17674 | |||
Person:idNumber | OECR660717HMNSRB00 | eng | us_ofac_sdn | ofac-17674 | |||
Person:motherName | Cervantes | eng | us_ofac_sdn | ofac-17674 | |||
Person:name | Ruben Oseguera Cervantes | eng | us_ofac_sdn | ofac-17674 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-17674 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17674 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17674 | eng | us_ofac_sdn | ofac-17674 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17674 | |||
Person:weakAlias | El Senor de los Gallos | eng | us_ofac_sdn | ofac-17674 | |||
Person:weakAlias | El Mencho | eng | us_ofac_sdn | ofac-17674 | |||