Canonical ID: ofac-56824 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nayarit, Nayarit | eng | us_ofac_sdn | ofac-56824 | |||
Person:addressEntity | addr-4d9f1c9fe7721aed0ae5e046fe81474a0ad6a504 | us_ofac_sdn | ofac-56824 | ||||
Person:birthDate | 1985-12-13 | us_ofac_sdn | ofac-56824 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-56824 | |||
Person:country | mx | us_ofac_sdn | ofac-56824 | ||||
Person:fatherName | Jimenez | eng | us_ofac_sdn | ofac-56824 | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-56824 | |||
Person:gender | male | us_ofac_sdn | ofac-56824 | ||||
Person:id | 9b934e1df4cf6306ab93e47d61d5746ffbd54be1 | us_ofac_sdn | ofac-56824 | ||||
Person:idNumber | JITO851213HJCMPS07 | eng | us_ofac_sdn | ofac-56824 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-56824 | |||
Person:motherName | Tapia | eng | us_ofac_sdn | ofac-56824 | |||
Person:name | Oscar Enrique Jimenez Tapia | eng | us_ofac_sdn | ofac-56824 | |||
Person:nationality | mx | us_ofac_sdn | ofac-56824 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56824 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56824 | us_ofac_sdn | ofac-56824 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56824 | ||||
Person:weakAlias | El Tagayas | eng | us_ofac_sdn | ofac-56824 | |||