NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:address | | Calle Platon 268, Col. Paso Blanco, Ocotlan | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:addressEntity | | addr-ee45bb1983892661ee55730cde8e52d224055491 | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:birthDate | | 1981-10-03 | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:birthPlace | | Ocotlan, Jalisco, Mexico | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:firstName | | Julio | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:id | | 8a37f5c026819334e6ada53a9c5fe19108972f37 | | us_trade_csl | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:id | | b684e895ff4a6e42c7a53be4b66412e58b092e42 | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:lastName | | ESTRADA GUTIERREZ | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:name | | Julio Cesar ESTRADA GUTIERREZ | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:name | | ESTRADA GUTIERREZ, Julio Cesar | | us_trade_csl | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523 | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15523 | |
NK-RPRs9TkW3qCARo6Cr5whs4 | | Person:topics | | sanction | | us_trade_csl | | ofac-15523 | |