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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:addressAllendeengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:addressCalle Zaragoza No. 105, Centro, Morelosengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:addressMorelosengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:addressEntityaddr-793f54277c46cdac5d37d9ed4410d87c166a1065engus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:addressEntityaddr-ac146280ed5fc020184db81dd4bb3e6975f62517engus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:addressEntityaddr-bd012f8a5b4ed6226edd2550b47be42e50baf879engus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:birthDate1957-07-18engus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:birthPlaceCoahuila, Mexicoengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:countrymxengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:firstNameGerardoengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:iddc7ddc4aa73771a544b2a862e79e8116f2beb151us_trade_cslofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:id0eefb5c51fc877afe433385b1300a889e4aa898bengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:idNumberFELG570718HCLRNR04engus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:lastNameFERNANDEZ DE LUNAengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:nameFERNANDEZ DE LUNA, Gerardous_trade_cslofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:nameGerardo FERNANDEZ DE LUNAengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:nationalitymxengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860engus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:taxNumberFELG570718192engus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:topicssanctionengus_ofac_sdnofac-15860
NK-XpkPuSP9nxUmC8ksKEU2zZPerson:topicssanctionus_trade_cslofac-15860
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