NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:address | | c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:address | | c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:addressEntity | | addr-db0c1f900d55294b06a16beab439da2f046468ea | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:addressEntity | | addr-f10358cbd998cb45d9df8499a0a98b2167b92690 | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:birthDate | | 1950-11-02 | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:birthPlace | | Tijuana, Baja California, Mexico | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:firstName | | Manuel | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:id | | 41a4a541e34d0db70208f1f9607cc82973dd8246 | | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:id | | 0d769c8a7282724b8733cfb8cd357aa1bc492820 | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:lastName | | AGUIRRE GALINDO | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:name | | AGUIRRE GALINDO, Manuel | | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:name | | Manuel AGUIRRE GALINDO | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164 | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:taxNumber | | AUGM-501102-PM3 | eng | us_ofac_sdn | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:topics | | sanction | | us_trade_csl | | ofac-7164 | |
NK-SgTiQcrkWHMDTSaWshNTh3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7164 | |