Canonical ID: Q68170633
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, C.P. 93160 Coatzintla | eng | us_ofac_sdn | ofac-11939 | |||
Person:addressEntity | addr-b48d6385c5ef837979596b8d7f86b59fb821f876 | eng | us_ofac_sdn | ofac-11939 | |||
Person:birthDate | 1980-10-16 | eng | us_ofac_sdn | ofac-11939 | |||
Person:birthDate | 1977-02-04 | eng | us_ofac_sdn | ofac-11939 | |||
Person:birthPlace | Veracruz, Mexico | eng | us_ofac_sdn | ofac-11939 | |||
Person:birthPlace | Poza Rica de Hidalgo, Veracruz | eng | us_ofac_sdn | ofac-11939 | |||
Person:birthPlace | Coatzintla, Veracruz | eng | us_ofac_sdn | ofac-11939 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11939 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11939 | |||
Person:firstName | Raul | eng | us_ofac_sdn | ofac-11939 | |||
Person:id | b37de3743e9d7fc45abaa1f1421666f40b52d85e | eng | us_ofac_sdn | ofac-11939 | |||
Person:idNumber | HEBR770204H30271467 | eng | us_ofac_sdn | ofac-11939 | |||
Person:idNumber | C-528381 | eng | us_ofac_sdn | ofac-11939 | |||
Person:idNumber | HRBRRL77020430H900 | eng | us_ofac_sdn | ofac-11939 | |||
Person:idNumber | HEBR770204HVZRRL02 | eng | us_ofac_sdn | ofac-11939 | |||
Person:lastName | HERNANDEZ BARRON | eng | us_ofac_sdn | ofac-11939 | |||
Person:name | Raul HERNANDEZ BARRON | eng | us_ofac_sdn | ofac-11939 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11939 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11939 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11939 | eng | us_ofac_sdn | ofac-11939 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11939 |