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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacanengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:addressBoulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacanengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:addressEntityaddr-e1c75e160081c40659334caa97d17ecd17090964engus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:addressEntityaddr-3d969e835632d72198bc1623e2369552ecf522bcengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:birthDate1966-03-24engus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:birthPlaceMazatlan, Sinaloa, Mexicoengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:countrymxengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:firstNamePablo Antonioengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:id9845efcca7f2027975e7eb7767f390209300b9acus_trade_cslofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:id5b76ca70fa943168d9df0c28dc63885bfa732263engus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:idNumberFIPP660324HSLTRB07engus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:lastNameFITCH PARENTEengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:nameFITCH PARENTE, Pablo Antonious_trade_cslofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:namePablo Antonio FITCH PARENTEengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:nationalitymxengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10993engus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:taxNumberFIPP660324engus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:topicssanctionengus_ofac_sdnofac-10993
NK-MVaxU8UoqhXSeg6zX6sTtyPerson:topicssanctionus_trade_cslofac-10993
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