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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WSywsDbTgEg9rvXwvisoobPerson:address1538 Calle Turmalina Dos, Colonia Stase, Culiacanengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:addressEntityaddr-9d14740802d3f1af1f4b13e5edb03ed2442a5f0cengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:aliasJuan Manuel Tamayo Ibarraengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:aliasRolando Osuna Godoyengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:aliasJuan Manuel Salas Rojoengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:aliasErik Tadeo Inzunza Zazuetaengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:birthDate1981-08-08engus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:countrymxengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:fatherNameALVAREZengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:firstNameRolandoengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:firstNameJuanengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:firstNameErikengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:gendermaleengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:idd73835dea79ecf06b63065ee590488ac37796d20engus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:idcff7de5ab7607f682d74cb0e982a4cdcba7a9befus_trade_cslofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:idNumberAAIJ810808HSLLNN01engus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:lastNameTamayo Ibarraengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:lastNameSalas Rojoengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:lastNameOsuna Godoyengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:lastNameInzunza Zazuetaengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:motherNameInzunzaengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:nameJuan Manuel ALVAREZ Inzunzaengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:nameALVAREZ INZUNZA, Juan Manuelus_trade_cslofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:nationalitymxengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067engus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:taxNumberAAIJ810808SX4engus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:topicssanctionus_trade_cslofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:topicssanctionengus_ofac_sdnofac-18067
NK-WSywsDbTgEg9rvXwvisoobPerson:weakAliasREY MIDASengus_ofac_sdnofac-18067
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