NK-CSHnZStHSNzSRnw93ZFwYk | | Person:address | | Puerto Vallarta | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:addressEntity | | addr-5fe4d55605af8f28b2c94933a5e1cd0031fa516e | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:alias | | Hugo Gonzalo MENDOZA GAYTAN | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:birthDate | | 1988-10-02 | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:birthPlace | | Michoacan de Ocampo, Mexico | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:country | | mx | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:fatherName | | MENDOZA | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:firstName | | Gonzalo | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:firstName | | Hugo | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:gender | | male | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:id | | 1c6ed7270773eb561fa4eb73d43e556415ce32c2 | | us_trade_csl | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:id | | bbebad492ddf56b92ec5d9df2f7049fc301fcd75 | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:idNumber | | MEGG881002HMNNYN02 | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:motherName | | GAYTAN | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:name | | Gonzalo MENDOZA GAYTAN | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:name | | MENDOZA GAYTAN, Gonzalo | | us_trade_csl | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692 | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:topics | | sanction | | us_trade_csl | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-25692 | |
NK-CSHnZStHSNzSRnw93ZFwYk | | Person:weakAlias | | El Sapo | eng | us_ofac_sdn | | ofac-25692 | |