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Canonical ID: Q58338935 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan | eng | us_ofac_sdn | ofac-15500 | |||
Person:address | Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan | eng | us_ofac_sdn | ofac-15500 | |||
Person:addressEntity | addr-a84087c7da44c010029290fabdb8ad68d25929b4 | us_ofac_sdn | ofac-15500 | ||||
Person:addressEntity | addr-8ea7c112e006492d46ea6f6136e5bd511a42ceeb | us_ofac_sdn | ofac-15500 | ||||
Person:birthDate | 1966-02-22 | us_ofac_sdn | ofac-15500 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-15500 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-15500 | ||||
Person:country | mx | us_ofac_sdn | ofac-15500 | ||||
Person:firstName | Damaso | eng | us_ofac_sdn | ofac-15500 | |||
Person:id | ca564296c63d4a90a5afba2d6d93bcbb3bd3ef08 | us_ofac_sdn | ofac-15500 | ||||
Person:idNumber | LOND660222HSLPXM05 | eng | us_ofac_sdn | ofac-15500 | |||
Person:lastName | LOPEZ NUNEZ | eng | us_ofac_sdn | ofac-15500 | |||
Person:name | Damaso LOPEZ NUNEZ | eng | us_ofac_sdn | ofac-15500 | |||
Person:nationality | mx | us_ofac_sdn | ofac-15500 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15500 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15500 | us_ofac_sdn | ofac-15500 | ||||
Person:taxNumber | LOND6602221Y5 | eng | us_ofac_sdn | ofac-15500 | |||
Person:taxNumber | LOND660222SE7 | eng | us_ofac_sdn | ofac-15500 | |||
Person:topics | sanction | us_ofac_sdn | ofac-15500 | ||||
Person:weakAlias | EL LICENCIADO | eng | us_ofac_sdn | ofac-15500 | |||