NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:birthDate | | 1973-12-01 | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:birthPlace | | Tlapehuala, Guerrero, Mexico | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:country | | mx | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:fatherName | | LAREDO | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:firstName | | Andres | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:gender | | male | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:id | | 40c9ac7170624f64ea98e7a4afd12f6468ac801a | | us_trade_csl | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:id | | ec2d51e30f78403e1e2ad1cb1383c8b5d7d5c3c7 | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:idNumber | | 15097300311 | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:idNumber | | LAEA731201HGRRSN07 | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:motherName | | ESTRADA | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:name | | LAREDO ESTRADA, Andres | | us_trade_csl | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:name | | Andres LAREDO ESTRADA | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19142 | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:taxNumber | | LAEA731201TB0 | eng | us_ofac_sdn | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:topics | | sanction | | us_trade_csl | | ofac-19142 | |
NK-TrrUeP3vz9pXCa9FJGoHNn | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19142 | |