Canonical ID: ofac-54971
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Rosarito | eng | us_ofac_sdn | ofac-54971 | |||
Person:addressEntity | addr-d21eb94c0d1ded6c196d5e820e5fb3c3f1a63f77 | eng | us_ofac_sdn | ofac-54971 | |||
Person:alias | Carlo Omar Herrera Sanchez | eng | us_ofac_sdn | ofac-54971 | |||
Person:birthDate | 1982-04-19 | eng | us_ofac_sdn | ofac-54971 | |||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-54971 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54971 | |||
Person:firstName | Karlo Omar | eng | us_ofac_sdn | ofac-54971 | |||
Person:firstName | Carlo Omar | eng | us_ofac_sdn | ofac-54971 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54971 | |||
Person:id | 5d18b01cae8baa485a8e2c8009c5a3b691391ffc | us_trade_csl | ofac-54971 | ||||
Person:id | 912344cd72103924a3dd1c95560370b473c3c84f | eng | us_ofac_sdn | ofac-54971 | |||
Person:idNumber | HESK820419HBCRNR08 | eng | us_ofac_sdn | ofac-54971 | |||
Person:lastName | Herrera Sanchez | eng | us_ofac_sdn | ofac-54971 | |||
Person:name | HERRERA SANCHEZ, Karlo Omar | us_trade_csl | ofac-54971 | ||||
Person:name | Karlo Omar Herrera Sanchez | eng | us_ofac_sdn | ofac-54971 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54971 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54971 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54971 | eng | us_ofac_sdn | ofac-54971 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54971 | |||
Person:topics | sanction | us_trade_csl | ofac-54971 |