NK-X4cERNKAW6nuLPEr7iLbGV | | Person:birthDate | | 1979-08-15 | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:birthPlace | | Nogales, Sonora, Mexico | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:country | | mx | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:fatherName | | CARRILLO | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:firstName | | Luis | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:id | | 9357732148f150b82569885efcf75a273cb0fd7c | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:id | | 8bdf46f7ea949bf1c46bb7af14c05031b2f1f4e5 | | us_trade_csl | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:idNumber | | CAJL790815HSRRMS05 | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:motherName | | JIMENEZ | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:name | | CARRILLO JIMENEZ, Luis Alberto | | us_trade_csl | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:name | | Luis Alberto CARRILLO JIMENEZ | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32495 | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32495 | |
NK-X4cERNKAW6nuLPEr7iLbGV | | Person:topics | | sanction | | us_trade_csl | | ofac-32495 | |