NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:birthDate | | 1969-06-01 | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:firstName | | Panfilo | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:id | | 4b0b595a988d1cc540bd8c04b302d8cc7d79f87a | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:id | | 518d3f9cc46064f73919179865278b3ccd99475c | | us_trade_csl | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:lastName | | FLORES APODACA | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:name | | FLORES APODACA, Panfilo | | us_trade_csl | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:name | | Panfilo FLORES APODACA | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:passportNumber | | G00527961 | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15107 | eng | us_ofac_sdn | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:topics | | sanction | | us_trade_csl | | ofac-15107 | |
NK-6bwjuUMzzoNUGXcimGKnZ7 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15107 | |