NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:address | | 81960 Genaro Estrada | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:addressEntity | | addr-4ffc7c77e253966592befefd6c7dffbc027ccf98 | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:birthDate | | 1980-11-01 | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:birthPlace | | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:fatherName | | Rivera | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:firstName | | Reyna | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:gender | | female | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:id | | f0087bbc73a59ac56c87399275733c2a559e53de | | us_trade_csl | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:id | | 4b53b53f2cf9e70b16c6758c5f8d050a3e85d424 | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:idNumber | | RISR801101MSLVNY00 | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:motherName | | Sandoval | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:name | | Reyna Isabel Rivera Sandoval | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:name | | RIVERA SANDOVAL, Reyna Isabel | | us_trade_csl | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21581 | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:taxNumber | | RISR801101P90 | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21581 | |
NK-TXQ9c7WSj5CSLpWoqcQKQA | | Person:topics | | sanction | | us_trade_csl | | ofac-21581 | |