NK-DgEuAZTp39aUwFC77C6i4x | | Person:address | | Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:address | | c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:addressEntity | | addr-75541efa2746c32230d6f3a369a7cb6826f8f462 | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:addressEntity | | addr-b3bfe6009225bb101b714fde3c38b60408d5cfd1 | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:alias | | Francisco PULIDO VALDIVIA | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:birthDate | | 1953-01-14 | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:firstName | | Francisco | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:firstName | | Javier | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:id | | 56510ddfc32a0d2c22013fc7bb4381c4bde86add | | us_trade_csl | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:id | | 37fb24c99111e889cf3d163e6f2031039e607b89 | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:idNumber | | PUVJ530114HJCLLV06 | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:lastName | | PULIDO VALDIVIA | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:name | | PULIDO VALDIVIA, Javier | | us_trade_csl | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:name | | Javier PULIDO VALDIVIA | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11236 | eng | us_ofac_sdn | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:topics | | sanction | | us_trade_csl | | ofac-11236 | |
NK-DgEuAZTp39aUwFC77C6i4x | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11236 | |