NK-5EG8eAuP7o9LbjJooXoUUq | | Person:address | | Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:address | | Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:address | | Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:addressEntity | | addr-ac1e0ac40919b9fd91b45b4df04e3fdcf55b277e | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:addressEntity | | addr-98bbe2c0728515ca46578d9f72cc500ba7ea4fba | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:addressEntity | | addr-c723493b9cfcb7f1af6afbbbab511ce7ff615d2d | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:birthDate | | 1949-08-30 | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:birthPlace | | Pericos, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:country | | mx | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:firstName | | Maria Guadalupe | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:id | | b56aa0cf5be1411d16a886d49c87d5686b350773 | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:id | | 12d1b147fee32e2c653eefef4ff0c70e84436b48 | | us_trade_csl | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:idNumber | | GAPG490830MSLSYD06 | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:lastName | | GASTELUM PAYAN | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:name | | GASTELUM PAYAN, Maria Guadalupe | | us_trade_csl | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:name | | Maria Guadalupe GASTELUM PAYAN | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13447 | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:taxNumber | | GAPG4908307H1 | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13447 | |
NK-5EG8eAuP7o9LbjJooXoUUq | | Person:topics | | sanction | | us_trade_csl | | ofac-13447 | |