NK-QpEx8UoXZh9yJNzVayTytX | | Person:address | | Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:addressEntity | | addr-1e971b9cd5a649c8ca34df5e7789ed5763109b44 | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:birthDate | | 1979-11-24 | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:birthPlace | | Torreon, Coahuila de Zaragoza, Mexico | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:firstName | | Luis | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:id | | a18eda9f72bb5fcd3c6277ba7f2989c367f808bd | | us_trade_csl | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:id | | 9126c51090dae5de832e801c1d81c802abd6f65e | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:idNumber | | VAEL791124HCLLSS07 | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:lastName | | VALLARTA ESCALANTE | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:name | | Luis Francisco VALLARTA ESCALANTE | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:name | | VALLARTA ESCALANTE, Luis Francisco | | us_trade_csl | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15835 | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:taxNumber | | VAEL791124NXA | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15835 | |
NK-QpEx8UoXZh9yJNzVayTytX | | Person:topics | | sanction | | us_trade_csl | | ofac-15835 | |