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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z6UScVT79ppWofRrQg5mc3Person:addressColonia Infonavit, Nuevo Laredoengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:addressColonia Buena Vista, Nuevo Laredoengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:addressCalle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredoengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:addressEntityaddr-32f25fa1e9f457ef5a421efa28784ed6ae1395b1engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:addressEntityaddr-620ab108bb0203a97ae15b53acc688f0525c8455engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:addressEntityaddr-74f03d772d3226e1a385433c94d88e6cfc2c71d1engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:aliasDaniel VELASQUEZ CABALLEROengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:aliasJuan Daniel VELAZQUEZ CABALLEROengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:birthDate1968engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:birthDate1976-11-26engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:countrymxengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:firstNameJuan Danielengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:firstNameDanielengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:idadfa074a3afad589daa33544e218d0463d85c361us_trade_cslofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:id5fc429604f99ce78e752966da2dc7a3f0a300372engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:idNumberVLCBJN73112628H700engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:lastNameVELASQUEZ CABALLEROengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:lastNameVELAZQUEZ CABALLEROengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:nameVELASQUEZ CABALLERO, Juan Danielus_trade_cslofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:nameJuan Daniel VELASQUEZ CABALLEROengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:nationalitymxengus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11914engus_ofac_sdnofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:topicssanctionus_trade_cslofac-11914
NK-Z6UScVT79ppWofRrQg5mc3Person:topicssanctionengus_ofac_sdnofac-11914
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