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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BQSVnpazLJ37dGxVbNuVWwPerson:addressMiguel Hidalgo Norte, No. 212, Zona Centro, Allendeengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:addressCinco Manantialesengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:addressEntityaddr-10dd795be1ddb8265403a1609c42ff4187113ccfengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:addressEntityaddr-2538f4c5a680db283d96558f3d7539eb64d958abengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:birthDate1970-01-23engus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:birthPlaceCoahuila, Mexicoengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:countrymxengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:firstNameEsperanza Mariaengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:id24817a2e4243f5a3e431ee3033166333a0fb5c58us_trade_cslofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:ida679d7372d50b7192efe029e94be8a8fe421ea2bengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:idNumberGOME700123MCLNXS05engus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:lastNameGONZALEZ MUNIZengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:nameGONZALEZ MUNIZ, Esperanza Mariaus_trade_cslofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:nameEsperanza Maria GONZALEZ MUNIZengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:nationalitymxengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15861engus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:taxNumberGOME700123SMAengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:topicssanctionengus_ofac_sdnofac-15861
NK-BQSVnpazLJ37dGxVbNuVWwPerson:topicssanctionus_trade_cslofac-15861
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