NK-FP5syrfCVZacehsWVg8699 | | Person:address | | Calle Velazquez #167, Colonia Real Vallarta, Zapopan | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:addressEntity | | addr-f19670660811c270351a5e112e16e91b9400935d | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:birthDate | | 1941-04-05 | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:birthPlace | | Pihuamo, Jalisco | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:firstName | | Juana | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:id | | 558f4676b0b90b07c7a7e73a4fc21e99229a7756 | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:id | | 19573dfc60ef4564d36c19ab52ffedb917e8714d | | us_trade_csl | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:idNumber | | OIJJ410405MJCLMN04 | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:lastName | | OLIVERA JIMENEZ | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:name | | Juana OLIVERA JIMENEZ | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:name | | OLIVERA JIMENEZ, Juana | | us_trade_csl | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15677 | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15677 | |
NK-FP5syrfCVZacehsWVg8699 | | Person:topics | | sanction | | us_trade_csl | | ofac-15677 | |