NK-VqABAji5ouERMp3ZYZ3xQb | | Person:birthDate | | 1974-02-28 | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:firstName | | Gonzalo | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:id | | 271e97a4365d31c9dcb27b5dc9b769100b4d303f | | us_trade_csl | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:id | | bd2059c8954bae7f4018cae246beb3ad98e219af | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:lastName | | GERESANO ESCRIBANO | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:name | | Gonzalo GERESANO ESCRIBANO | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:name | | GERESANO ESCRIBANO, Gonzalo | | us_trade_csl | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11957 | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:taxNumber | | GEEG740228 | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:topics | | sanction | | us_trade_csl | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:weakAlias | | GERESANO ESCRIBAJO | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:weakAlias | | CERESANO ESCRIBANO | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:weakAlias | | JEREZANO ESCRIBANO | eng | us_ofac_sdn | | ofac-11957 | |
NK-VqABAji5ouERMp3ZYZ3xQb | | Person:weakAlias | | GERESANO ESCRINAO | eng | us_ofac_sdn | | ofac-11957 | |