NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:addressEntity | | addr-fca9f487033901bc3070fc5fdb653749246e191d | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:addressEntity | | addr-d4b94aac0edf333dd90a62b745fe924996c9c1ba | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:addressEntity | | addr-fca9f487033901bc3070fc5fdb653749246e191d | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:addressEntity | | addr-d4b94aac0edf333dd90a62b745fe924996c9c1ba | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:birthDate | | 1950-11-02 | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:birthDate | | 1950-11-02 | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:birthPlace | | Tijuana, Baja California, Mexico | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:birthPlace | | Tijuana, Baja California, Mexico | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:country | | mx | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:country | | mx | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:createdAt | | 2002-01-31 | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:firstName | | Manuel | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:id | | ofac-7164 | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:id | | ofac-7164 | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:lastName | | AGUIRRE GALINDO | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:name | | Manuel AGUIRRE GALINDO | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:name | | AGUIRRE GALINDO, Manuel | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164 | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:taxNumber | | AUGM-501102-PM3 | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:taxNumber | | AUGM-501102-PM3 | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:topics | | sanction | us_ofac_sdn | | ofac-7164 | |