NK-2AqrsavRKxoGHaj2ViokDv | | Person:address | | 81960 Genaro Estrada | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:addressEntity | | addr-1f8ee8ceabd16dcd05202523e7a90f240b1c90c9 | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:alias | | Maria Monserrate Avila Rocha | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:alias | | Maria Monserrate Avila de la Rocha | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:birthDate | | 1960-02-11 | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:fatherName | | Avila | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:fatherName | | ÁVILA | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:firstName | | Maria | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:firstName | | María | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:gender | | female | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:id | | 292ef90444c1c348f04a63b6bc04f0606c1608fb | | us_trade_csl | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:id | | 5113534635a1f4d75edc7f40db660efb15f0ffef | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:idNumber | | AVRCMN60021125M800 | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:motherName | | Rocha | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:motherName | | ROCHA | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:motherName | | de la Rocha | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:name | | María Monserrat ÁVILA ROCHA | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:name | | AVILA ROCHA, Maria Monserrat | | us_trade_csl | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:name | | Maria Monserrat Avila Rocha | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569 | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:topics | | sanction | | us_trade_csl | | ofac-21569 | |