NK-VmeoTxXxZSrWit7zjeDqDS | | Person:address | | Miguel Aleman | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:addressEntity | | addr-d0b31819d37cd2076bfb44d9e359d86b07472da6 | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:birthDate | | 1975-11-18 | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:birthPlace | | Mier, Tamaulipas, Mexico | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:firstName | | Juan Reyes | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:id | | 4720e7fc4927cb815e308a827a4922fc5016e20d | | us_trade_csl | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:id | | 50b5474de56b95dc1b9356fee3793ec5a5d2a1db | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:lastName | | MEJIA GONZALEZ | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:name | | Juan Reyes MEJIA GONZALEZ | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:name | | MEJIA GONZALEZ, Juan Reyes | | us_trade_csl | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918 | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11918 | |
NK-VmeoTxXxZSrWit7zjeDqDS | | Person:topics | | sanction | | us_trade_csl | | ofac-11918 | |