NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:address | | Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:addressEntity | | addr-2455f717bf40e74e750833d83bfb5ce5f1346b8a | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:alias | | Oscar Domingo VILLA DIAZ | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:birthDate | | 1945-09-20 | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:birthPlace | | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:firstName | | Oscar | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:id | | 2edf6979a61b8f5c0dd0eed7c38de2d671fdf1bd | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:id | | 7e32b00790d73f772c01add5603729db277c3b77 | | us_trade_csl | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:lastName | | VILLA DIAZ | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:name | | VILLA DIAZ, Oscar Dominguez | | us_trade_csl | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:name | | Oscar Dominguez VILLA DIAZ | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:passportNumber | | 06340040209 | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15020 | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:taxNumber | | VIDO450920SK6 | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15020 | |
NK-7A9AKVQvAN6vCY2RF9RTxA | | Person:topics | | sanction | | us_trade_csl | | ofac-15020 | |