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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:birthDate1973-12-01engus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:birthPlaceTlapehuala, Guerrero, Mexicoengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:countrymxengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:fatherNameLAREDOengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:firstNameAndresengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:gendermaleengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:id40c9ac7170624f64ea98e7a4afd12f6468ac801aus_trade_cslofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:idec2d51e30f78403e1e2ad1cb1383c8b5d7d5c3c7engus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:idNumber15097300311engus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:idNumberLAEA731201HGRRSN07engus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:motherNameESTRADAengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:nameLAREDO ESTRADA, Andresus_trade_cslofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:nameAndres LAREDO ESTRADAengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:nationalitymxengus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19142engus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:taxNumberLAEA731201TB0engus_ofac_sdnofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:topicssanctionus_trade_cslofac-19142
NK-TrrUeP3vz9pXCa9FJGoHNnPerson:topicssanctionengus_ofac_sdnofac-19142
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