NK-7re2NKnNWm7ENJjnSPVVaF | | Person:birthDate | | 1964-02-02 | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:country | | mx | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:firstName | | Guadalupe | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:id | | 2b1dc5501330c57dfa9529378a3a9552045f4422 | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:id | | c0902064cb140b2929bde1f475b46f0a78b51cc9 | | us_trade_csl | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:idNumber | | GASG640202HSLSRD01 | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:lastName | | GASTELUM SERRANO | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:name | | GASTELUM SERRANO, Guadalupe Candelario | | us_trade_csl | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:name | | Guadalupe Candelario GASTELUM SERRANO | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17113 | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17113 | |
NK-7re2NKnNWm7ENJjnSPVVaF | | Person:topics | | sanction | | us_trade_csl | | ofac-17113 | |