NK-DPfViAwFcZVLB4Me326XGA | | Person:address | | Nuevo Laredo | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:addressEntity | | addr-f4b3ba8638264c768fa09d473945939ecf57b131 | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:alias | | Gilberto GODINA GUERRERO | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:birthDate | | 1978-06-01 | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:birthPlace | | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:firstName | | Ismael | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:firstName | | Gilberto | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:id | | 2a71fb17bd7070c21a4a66fd2dc254cb3ca14009 | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:id | | 85a50332ce1632a2a1454298bb13d8546cc8ab55 | | us_trade_csl | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:idNumber | | LOGI780601HTSPRS05 | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:lastName | | LOPEZ GUERRERO | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:lastName | | GODINA GUERRERO | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:name | | Ismael LOPEZ GUERRERO | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:name | | LOPEZ GUERRERO, Ismael | | us_trade_csl | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:passportNumber | | A085434793 | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655 | eng | us_ofac_sdn | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:topics | | sanction | | us_trade_csl | | ofac-15655 | |
NK-DPfViAwFcZVLB4Me326XGA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15655 | |