NK-7GP6p29qXdufARKqcj7wYg | | Person:address | | Nogalitos No. 17, Quila | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:addressEntity | | addr-7435a6d17091196eaae3ead2bffcb24a6b2e0c57 | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:birthDate | | 1973-04-09 | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:country | | mx | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:firstName | | Demetrio | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:id | | 3b6dfe6132e4e13ebf737b232513bc2cc1b8a3df | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:id | | cb4ad123164c16efb6ca8eaa17c3be7b262f7c6b | | us_trade_csl | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:idNumber | | ROZD730409HSLMVM09 | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:lastName | | ROMERO ZEVADA | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:name | | Demetrio ROMERO ZEVADA | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:name | | ROMERO ZEVADA, Demetrio | | us_trade_csl | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16582 | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16582 | |
NK-7GP6p29qXdufARKqcj7wYg | | Person:topics | | sanction | | us_trade_csl | | ofac-16582 | |