NK-DVY3md4sAdMYUZMvQpTHJa | | Person:address | | Genaro Estrada | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:addressEntity | | addr-86c135232caa1288433d2505e58ca6f45cc27c7a | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:birthDate | | 1989-08-06 | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:birthPlace | | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:fatherName | | Ruelas | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:firstName | | Trinidad | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:id | | 605971a3b6b78523b39e55ff7c1be1cdff7d03ba | | us_trade_csl | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:id | | f61967e35409f240e4fddd4ee8ac8e13a4419af5 | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:idNumber | | RUAT890806HSLLVR06 | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:motherName | | Ávila | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:motherName | | Avila | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:name | | Trinidad Ruelas Avila | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:name | | Trinidad Ruelas Ávila | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:name | | RUELAS AVILA, Trinidad | | us_trade_csl | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21583 | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:taxNumber | | RUAT890806BA4 | eng | us_ofac_sdn | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:topics | | sanction | | us_trade_csl | | ofac-21583 | |
NK-DVY3md4sAdMYUZMvQpTHJa | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21583 | |