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Canonical ID: Q573873 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miguel Aleman, Tamaulipas | eng | us_ofac_sdn | ofac-11919 | |||
Person:address | Reynosa, Tamaulipas | eng | us_ofac_sdn | ofac-11919 | |||
Person:address | Michoacan, Michoacan | eng | us_ofac_sdn | ofac-11919 | |||
Person:addressEntity | addr-6a2783b9fe24f52a12738cd4cbe1187b6e46cfe8 | us_ofac_sdn | ofac-11919 | ||||
Person:addressEntity | addr-de1bf59335139ca0a2f4d06dec4f1f43a07d8120 | us_ofac_sdn | ofac-11919 | ||||
Person:addressEntity | addr-f6d8f48001c22c40c9a4425d3646705ecd2e6ea7 | us_ofac_sdn | ofac-11919 | ||||
Person:birthDate | 1977-08-22 | us_ofac_sdn | ofac-11919 | ||||
Person:birthDate | 1972-08-06 | us_ofac_sdn | ofac-11919 | ||||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11919 | |||
Person:birthPlace | Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-11919 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11919 | ||||
Person:country | mx | us_ofac_sdn | ofac-11919 | ||||
Person:firstName | Samuel | eng | us_ofac_sdn | ofac-11919 | |||
Person:id | 3e9871031a3facdd8bf9d3017089e55836494563 | us_ofac_sdn | ofac-11919 | ||||
Person:idNumber | FOBS720806HTSLRM05 | eng | us_ofac_sdn | ofac-11919 | |||
Person:idNumber | FOFS770822H09576414 | eng | us_ofac_sdn | ofac-11919 | |||
Person:lastName | FLORES BORREGO | eng | us_ofac_sdn | ofac-11919 | |||
Person:name | Samuel FLORES BORREGO | eng | us_ofac_sdn | ofac-11919 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11919 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11919 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11919 | us_ofac_sdn | ofac-11919 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11919 | ||||
Person:weakAlias | SAMUEL FLORES FLORES | eng | us_ofac_sdn | ofac-11919 | |||