Canonical ID: Q6300508
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Miguel Aleman | eng | us_ofac_sdn | ofac-11918 | |||
Person:addressEntity | addr-d0b31819d37cd2076bfb44d9e359d86b07472da6 | eng | us_ofac_sdn | ofac-11918 | |||
Person:birthDate | 1975-11-18 | eng | us_ofac_sdn | ofac-11918 | |||
Person:birthPlace | Mier, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11918 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11918 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11918 | |||
Person:firstName | Juan Reyes | eng | us_ofac_sdn | ofac-11918 | |||
Person:id | ade2035bd412d3341f807d9a747ada2c1f9a8104 | eng | us_ofac_sdn | ofac-11918 | |||
Person:lastName | MEJIA GONZALEZ | eng | us_ofac_sdn | ofac-11918 | |||
Person:name | Juan Reyes MEJIA GONZALEZ | eng | us_ofac_sdn | ofac-11918 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11918 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918 | eng | us_ofac_sdn | ofac-11918 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11918 |