Canonical ID: ofac-56810 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56810 | |||
Person:addressEntity | addr-7f55694c8196c3d2ecd78adce5577c39d98f330d | us_ofac_sdn | ofac-56810 | ||||
Person:birthDate | 1962-01-14 | us_ofac_sdn | ofac-56810 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-56810 | |||
Person:country | mx | us_ofac_sdn | ofac-56810 | ||||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-56810 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-56810 | |||
Person:gender | male | us_ofac_sdn | ofac-56810 | ||||
Person:id | 5e8ca5123d3d1afcecc0d63b03b09a667a8352f4 | us_ofac_sdn | ofac-56810 | ||||
Person:idNumber | RIMC620114HJCVRR04 | eng | us_ofac_sdn | ofac-56810 | |||
Person:middleName | Humberto | eng | us_ofac_sdn | ofac-56810 | |||
Person:motherName | Miramontes | eng | us_ofac_sdn | ofac-56810 | |||
Person:name | Carlos Humberto Rivera Miramontes | eng | us_ofac_sdn | ofac-56810 | |||
Person:nationality | mx | us_ofac_sdn | ofac-56810 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56810 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56810 | us_ofac_sdn | ofac-56810 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56810 | ||||