NK-TiswVmcm9kEcFf6gCP4RYx | | Person:address | | CRT Club Campestre Campestre 788 Teran, 29050 Tuxtla Gutierrez | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:addressEntity | | addr-6ffd0968b2ef44d79fe7e6b8f95ef8ea1c277599 | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:birthDate | | 1982-07-29 | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:birthPlace | | Tamazula, Durango, Mexico | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:country | | mx | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:gender | | male | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:id | | 824ef69878aa1440052646ba2bcde9aa4299db18 | | us_trade_csl | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:id | | d7907ff6555518a106668fce7b902aa4bba8d101 | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:idNumber | | OICJ820729HDGLHS08 | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:lastName | | OLIVAS CHAIDEZ | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:name | | OLIVAS CHAIDEZ, Jose | | us_trade_csl | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:name | | Jose OLIVAS CHAIDEZ | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18068 | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:topics | | sanction | | us_trade_csl | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:weakAlias | | INGENIERO | eng | us_ofac_sdn | | ofac-18068 | |
NK-TiswVmcm9kEcFf6gCP4RYx | | Person:weakAlias | | EL BLANCO | eng | us_ofac_sdn | | ofac-18068 | |