Statements: Antonio MARCELO BARRAGAN

Canonical ID: NK-LeWCeciPugRTSiL7kDsTGf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-01-17engus_ofac_sdnofac-19141
Person:countrymxengus_ofac_sdnofac-19141
Person:fatherNameMARCELOengus_ofac_sdnofac-19141
Person:firstNameAntonioengus_ofac_sdnofac-19141
Person:gendermaleengus_ofac_sdnofac-19141
Person:id43b40a167bf57eb78c015ae068299643fd62a755us_trade_cslofac-19141
Person:id836f530f4bb5c34ca9ea4d24d9ef3927d873bf8fengus_ofac_sdnofac-19141
Person:motherNameBARRAGANengus_ofac_sdnofac-19141
Person:nameAntonio MARCELO BARRAGANengus_ofac_sdnofac-19141
Person:nameMARCELO BARRAGAN, Antonious_trade_cslofac-19141
Person:nationalitymxengus_ofac_sdnofac-19141
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19141engus_ofac_sdnofac-19141
Person:taxNumberMABA830117NJ0engus_ofac_sdnofac-19141
Person:topicssanctionus_trade_cslofac-19141
Person:topicssanctionengus_ofac_sdnofac-19141
Person:weakAliasEL RATONengus_ofac_sdnofac-19141
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