NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-f50936849101f962521e93756d8fc3bb0754e8a5 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-05f09ce7721688740f4792bb75a309309b6b268f | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-90751c2972dd21969e4e2c7c7292361cea400c06 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-5a6450aebd8478b9f95f762e51797fc43be13fd1 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-6745ceca9fd6e3da5e1f355699d110586bbf036d | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-f6590552f7a025807f07edb227548d9cfa0193ee | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-a55170fa078d0e67fcd697d22016c0eeef2b0d1d | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-6745ceca9fd6e3da5e1f355699d110586bbf036d | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-a55170fa078d0e67fcd697d22016c0eeef2b0d1d | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-4eb39ad3a42fe15b8bc9874576d3c8a7aac19e5f | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-33ef3ace49d4abd3f123a3a4a86ea01ba762b61c | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-9a6c35bf49ba16c90d87d67f5104e72301ae390e | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-a89c6d7adaf083130af0a803d4c9f399c8ea44a2 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-46b9d45b1154780686d80d09072f2645c2e31b5c | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-d2d8335423669868efa1caf63a9eab2f790944ff | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-33ef3ace49d4abd3f123a3a4a86ea01ba762b61c | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-18bc3de92de76cd79bc5adc109b15aa4aba65631 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-f6590552f7a025807f07edb227548d9cfa0193ee | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-f50936849101f962521e93756d8fc3bb0754e8a5 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-46b9d45b1154780686d80d09072f2645c2e31b5c | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-4eb39ad3a42fe15b8bc9874576d3c8a7aac19e5f | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-63f9f85e240b82f7c40db132573c2742b6451af0 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-d2d8335423669868efa1caf63a9eab2f790944ff | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-63f9f85e240b82f7c40db132573c2742b6451af0 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-77e6bd9067d4e10b184255758c09e59303a79545 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-77e6bd9067d4e10b184255758c09e59303a79545 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-5a6450aebd8478b9f95f762e51797fc43be13fd1 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-bbbc7da95b9dfe9ae5518f64000b1be5eb475879 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-05f09ce7721688740f4792bb75a309309b6b268f | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-9a6c35bf49ba16c90d87d67f5104e72301ae390e | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-18bc3de92de76cd79bc5adc109b15aa4aba65631 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-90751c2972dd21969e4e2c7c7292361cea400c06 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-a89c6d7adaf083130af0a803d4c9f399c8ea44a2 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:addressEntity | | addr-bbbc7da95b9dfe9ae5518f64000b1be5eb475879 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthDate | | 1932-02-09 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthDate | | 1929-02-09 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthDate | | 1932-02-09 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthDate | | 1931-02-09 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthDate | | 1931-02-09 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthDate | | 1929-02-09 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthPlace | | Bacacoragua, Badiraguato, Sinaloa, Mexico | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:birthPlace | | Bacacoragua, Badiraguato, Sinaloa, Mexico | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:country | | mx | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:country | | mx | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:createdAt | | 2014-12-18 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:firstName | | Alejandra | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:id | | ofac-17159 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:id | | ofac-17159 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:idNumber | | AAUA290209MSLRRL06 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:idNumber | | AAUA290209MSLRRL06 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:lastName | | ARAUJO URIARTE | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:name | | Alejandra ARAUJO URIARTE | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:name | | ARAUJO URIARTE, Alejandra | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:taxNumber | | AAUA290209GZ8 | us_trade_csl | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:taxNumber | | AAUA290209GZ8 | us_ofac_sdn | | ofac-17159 | |
NK-9f7sAYXkAwhMDZmRmAUbSh | | Person:topics | | sanction | us_ofac_sdn | | ofac-17159 | |