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 | us_ofac_sdn | ofac-11918 | ||||
Person:birthDate | 1975-11-18 | us_ofac_sdn | ofac-11918 | ||||
Person:birthPlace | Mier, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11918 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11918 | ||||
Person:country | mx | us_ofac_sdn | ofac-11918 | ||||
Person:firstName | Juan Reyes | eng | us_ofac_sdn | ofac-11918 | |||
Person:id | f55626b9379171903ea39c08cdb2cf4d5c941a21 | 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 | us_ofac_sdn | ofac-11918 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11918 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918 | us_ofac_sdn | ofac-11918 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11918 | ||||