NK-HFdpxdpcc3JHECdBv7UMvB | | Person:birthDate | | 1985-12-15 | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:birthPlace | | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:firstName | | Manuel Arturo | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:id | | e421788ad797514f92b9f5f74d860d976374d112 | | us_trade_csl | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:id | | 30ec7f10db8ed3d60d674d9e99821a8f16d8ae8c | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:idNumber | | VARM851215HSLLDN09 | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:lastName | | VALDEZ RODRIGUEZ | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:name | | VALDEZ RODRIGUEZ, Manuel Arturo | | us_trade_csl | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:name | | Manuel Arturo VALDEZ RODRIGUEZ | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784 | eng | us_ofac_sdn | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:topics | | sanction | | us_trade_csl | | ofac-15784 | |
NK-HFdpxdpcc3JHECdBv7UMvB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15784 | |