NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:address | | Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:address | | c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:addressEntity | | addr-d34403c44e0425aa787bde9e6a2fda92d0a18dd9 | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:addressEntity | | addr-18bfe938df1e2ffe7ed512c56bdb4df118c5e572 | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:birthDate | | 1968-02-23 | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:birthPlace | | Coahuila, Mexico | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:country | | mx | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:firstName | | Francisco Javier | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:id | | 74eba58df6dd9d1233846c38f2a2cde4509e6937 | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:id | | fa73c9536640b9cd0258616ce0897d904d786c2f | | us_trade_csl | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:lastName | | OROPEZA MEDRANO | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:name | | Francisco Javier OROPEZA MEDRANO | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:name | | OROPEZA MEDRANO, Francisco Javier | | us_trade_csl | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174 | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7174 | |
NK-3EfKwbTVdZFt5sRV9wfcnq | | Person:topics | | sanction | | us_trade_csl | | ofac-7174 | |