Statements: Diana Espinoza Aguilar

Canonical ID: Q116752598 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDiana Altagracia ESPINOZA AGUILARengus_ofac_sdnofac-19529
Person:aliasAltagracia EspinozaengwikidataQ116752598
Person:aliasAltagracia ESPINOZA AGUILARengus_ofac_sdnofac-19529
Person:birthDate1970-07-17wikidataQ116752598
Person:birthDate1970-07-17engus_ofac_sdnofac-19529
Person:birthPlaceMatachí MunicipalityengwikidataQ116752598
Person:birthPlaceMatachi, Chihuahua, Mexicoengus_ofac_sdnofac-19529
Person:countrymxengus_ofac_sdnofac-19529
Person:fatherNameESPINOZAengus_ofac_sdnofac-19529
Person:firstNameDianaengwikidataQ116752598
Person:firstNameAltagraciaengus_ofac_sdnofac-19529
Person:firstNameDianaengus_ofac_sdnofac-19529
Person:genderfemaleengwikidataQ116752598
Person:id67d9a738e961d92f982d87d186fb82349e7a5172us_trade_cslofac-19529
Person:ide225c5aacd7d40526d30c1b1ebf66c9d047ce57awikidataQ116752598
Person:id39202d1a081c7390a85eea478bdd1408bfb68ac4engus_ofac_sdnofac-19529
Person:idNumberEIAD700717MCHSGN09engus_ofac_sdnofac-19529
Person:lastNameAguilarengwikidataQ116752598
Person:lastNameEspinozaengwikidataQ116752598
Person:middleNameAltagraciaengus_ofac_sdnofac-19529
Person:motherNameAGUILARengus_ofac_sdnofac-19529
Person:nameDiana Espinoza AguilarengwikidataQ116752598
Person:nameDiana ESPINOZA AGUILARengus_ofac_sdnofac-19529
Person:nameESPINOZA AGUILAR, Dianaus_trade_cslofac-19529
Person:notesreine de beautéfrawikidataQ116752598
Person:programIdUS-NARCOengus_ofac_sdnofac-19529
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19529engus_ofac_sdnofac-19529
Person:topicssanctionus_trade_cslofac-19529
Person:topicssanctionengus_ofac_sdnofac-19529
Person:weakAliasAltagracia EspinozawikidataQ116752598
Person:wikidataIdQ116752598wikidataQ116752598
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