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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:aliasRogelio BAHENA MARTINEZengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:birthDate1970-05-24engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:birthDate1970-12-02engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:birthPlaceMexico City, D.F., Mexicoengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:birthPlaceIxtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexicoengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:countrymxengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:firstNameRogelioengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:firstNameAlfonsoengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:gendermaleengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:idc626ac623a9bb94bbc38a1ffdbc9b82cbc8557a6us_trade_cslofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:idca019f97e58066bfcf5fcd8b5a19d949c25db374engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:idNumber25887069638engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:idNumberLISA700524HDFRTL03engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:lastNameBAHENA MARTINEZengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:lastNameLIRA SOTELOengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:nameLIRA SOTELO, Alfonsous_trade_cslofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:nameAlfonso LIRA SOTELOengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:nationalitymxengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:passportNumberG02447186engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:taxNumberLISA7005242Y8engus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:topicssanctionus_trade_cslofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:topicssanctionengus_ofac_sdnofac-19231
NK-6bgbZkJWmFZzHPSiPkvxTiPerson:weakAliasEl Atlanteengus_ofac_sdnofac-19231
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