NK-hLFCeizrt7QytuEv4xGabF | | Person:alias | | Mario Alberto BELTRAN LEYVA | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:alias | | Alonso RIVERA MUNOZ | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:birthDate | | 1960-01-01 | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:birthPlace | | Mexico | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:firstName | | Alonso | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:firstName | | Mario Alberto | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:firstName | | Hector | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:id | | 3591d9f0e77941eb701e33200f1c8d0b229fdfdb | | us_trade_csl | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:id | | 4e6645763244931b40d513133f26f408ad2beac9 | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:lastName | | BELTRAN LEYVA | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:lastName | | RIVERA MUNOZ | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:name | | Hector BELTRAN LEYVA | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:name | | BELTRAN LEYVA, Hector | | us_trade_csl | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11726 | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11726 | |
NK-hLFCeizrt7QytuEv4xGabF | | Person:topics | | sanction | | us_trade_csl | | ofac-11726 | |