Canonical ID: ofac-54974
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Playas de Rosarito | eng | us_ofac_sdn | ofac-54974 | |||
Person:addressEntity | addr-e4cf9c3232136231a2bc761bab0ead96e22dd2dd | eng | us_ofac_sdn | ofac-54974 | |||
Person:alias | Hilda Araceli Brown De Jaimes | eng | us_ofac_sdn | ofac-54974 | |||
Person:birthDate | 1970-10-02 | eng | us_ofac_sdn | ofac-54974 | |||
Person:birthPlace | Baja California, Mexico | eng | us_ofac_sdn | ofac-54974 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54974 | |||
Person:firstName | Hilda | eng | us_ofac_sdn | ofac-54974 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-54974 | |||
Person:id | 3f79050cb1966469b0c098887ceb59f0efd62a43 | eng | us_ofac_sdn | ofac-54974 | |||
Person:id | d24e1f209e5beec9c31fbb95c8ecf40d069e0598 | us_trade_csl | ofac-54974 | ||||
Person:idNumber | BOFH701002MBCRGL02 | eng | us_ofac_sdn | ofac-54974 | |||
Person:lastName | Brown Figueredo | eng | us_ofac_sdn | ofac-54974 | |||
Person:lastName | Brown De Jaimes | eng | us_ofac_sdn | ofac-54974 | |||
Person:middleName | Araceli | eng | us_ofac_sdn | ofac-54974 | |||
Person:name | BROWN FIGUEREDO, Hilda Araceli | us_trade_csl | ofac-54974 | ||||
Person:name | Hilda Araceli Brown Figueredo | eng | us_ofac_sdn | ofac-54974 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54974 | |||
Person:passportNumber | G41854935 | eng | us_ofac_sdn | ofac-54974 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54974 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54974 | eng | us_ofac_sdn | ofac-54974 | |||
Person:topics | sanction | us_trade_csl | ofac-54974 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54974 |