NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:birthDate | | 1950-06-24 | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:birthPlace | | La Huacana, Michoacan De Ocampo, Mexico | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:country | | mx | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:firstName | | Juan Luis | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:id | | ed22171111cc6e15df7d4118c93276049d7b6cf0 | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:id | | 450a42914a085751c7ae40eafcc696d5823823ce | | us_trade_csl | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:idNumber | | GUEJ500624HDFZNN06 | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:lastName | | GUZMAN ENRIQUEZ | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:name | | Juan Luis GUZMAN ENRIQUEZ | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:name | | GUZMAN ENRIQUEZ, Juan Luis | | us_trade_csl | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10983 | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:taxNumber | | GUEJ500624 | eng | us_ofac_sdn | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:topics | | sanction | | us_trade_csl | | ofac-10983 | |
NK-Xp2ZLWjDxq2ZWqYuVy4d9t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10983 | |