Statements: Maria Monserrat Avila Rocha

Canonical ID: NK-2AqrsavRKxoGHaj2ViokDv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address81960 Genaro Estradaengus_ofac_sdnofac-21569
Person:address81960 GENARO ESTRADA, SINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr6pkmm
Person:addressEntityaddr-1f8ee8ceabd16dcd05202523e7a90f240b1c90c9engus_ofac_sdnofac-21569
Person:aliasMARIA MONSERRATE AVILA DE LA ROCHAengus_sam_exclusionsusgsa-s4mr6pkmm
Person:aliasMARIA MONSERRATE AVILA ROCHAengus_sam_exclusionsusgsa-s4mr6pkmm
Person:aliasMARIA MONSERRAT AVILA ROCHAengus_sam_exclusionsusgsa-s4mr6pls4
Person:aliasMARIA MONSERRAT AVILA ROCHAengus_sam_exclusionsusgsa-s4mr6pll7
Person:aliasMaria Monserrate Avila Rochaengus_ofac_sdnofac-21569
Person:aliasMaria Monserrate Avila de la Rochaengus_ofac_sdnofac-21569
Person:birthDate1960-02-11engus_ofac_sdnofac-21569
Person:citizenshipmxengus_ofac_sdnofac-21569
Person:countrymxengus_sam_exclusionsusgsa-s4mr6pkmm
Person:countrymxengus_ofac_sdnofac-21569
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkmm
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pll7
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pls4
Person:fatherNameÁVILAengus_ofac_sdnofac-21569
Person:fatherNameAvilaengus_ofac_sdnofac-21569
Person:firstNameMaríaengus_ofac_sdnofac-21569
Person:firstNameMARIA MONSERRATEengus_sam_exclusionsusgsa-s4mr6pls4
Person:firstNameMARIA MONSERRATEengus_sam_exclusionsusgsa-s4mr6pll7
Person:firstNameMARIA MONSERRATengus_sam_exclusionsusgsa-s4mr6pkmm
Person:firstNameMariaengus_ofac_sdnofac-21569
Person:genderfemaleengus_ofac_sdnofac-21569
Person:idc682121b4a6afd29979e5840d5d4d167b014cdb6engus_sam_exclusionsusgsa-s4mr6pls4
Person:id03a563f32c018ccb027e27c141bb625be4e2d485engus_ofac_sdnofac-21569
Person:ide2dfb48bc669c369abdcf6506c0faddd2ff72095engus_sam_exclusionsusgsa-s4mr6pll7
Person:id0ed6a9f5cbd1bec8f78e22bd53fe302ce04a83d1engus_sam_exclusionsusgsa-s4mr6pkmm
Person:id292ef90444c1c348f04a63b6bc04f0606c1608fbus_trade_cslofac-21569
Person:idNumberAVRCMN60021125M800engus_ofac_sdnofac-21569
Person:lastNameAVILA ROCHAengus_sam_exclusionsusgsa-s4mr6pls4
Person:lastNameAVILA ROCHAengus_sam_exclusionsusgsa-s4mr6pkmm
Person:lastNameAVILA DE LA ROCHAengus_sam_exclusionsusgsa-s4mr6pll7
Person:middleNameMonserratengus_ofac_sdnofac-21569
Person:middleNameMonserrateengus_ofac_sdnofac-21569
Person:motherNameRochaengus_ofac_sdnofac-21569
Person:motherNameROCHAengus_ofac_sdnofac-21569
Person:motherNamede la Rochaengus_ofac_sdnofac-21569
Person:nameAVILA ROCHA, Maria Monserratus_trade_cslofac-21569
Person:nameMaría Monserrat ÁVILA ROCHAengus_ofac_sdnofac-21569
Person:nameMaria Monserrat Avila Rochaengus_ofac_sdnofac-21569
Person:nameMARIA MONSERRATE AVILA ROCHAengus_sam_exclusionsusgsa-s4mr6pls4
Person:nameMARIA MONSERRATE AVILA DE LA ROCHAengus_sam_exclusionsusgsa-s4mr6pll7
Person:nameMARIA MONSERRAT AVILA ROCHAengus_sam_exclusionsusgsa-s4mr6pkmm
Person:programIdUS-NARCOengus_ofac_sdnofac-21569
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569engus_ofac_sdnofac-21569
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkmm
Person:topicssanctionus_trade_cslofac-21569
Person:topicssanctionengus_ofac_sdnofac-21569
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pll7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pls4
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