NK-kYotjzEsvFQmWLo2CxX6WD | | Person:address | | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:addressEntity | | addr-fc07520bd11cf1265292315d7b6b6b94a18ce59b | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:birthDate | | 1972-06-11 | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:birthPlace | | Carmen Central San Jose, Costa Rica | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:country | | cr | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:firstName | | Maureen Patricia | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:id | | 4fd05d1c4bfd2bcfe519409892b3621398e2929f | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:id | | f6e5c21e26d82207219395ecbdaa68c5467506d6 | | us_trade_csl | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:idNumber | | 108390780 | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:lastName | | GUTIERREZ BARBOZA | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:name | | GUTIERREZ BARBOZA, Maureen Patricia | | us_trade_csl | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:name | | Maureen Patricia GUTIERREZ BARBOZA | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:nationality | | cr | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11722 | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11722 | |
NK-kYotjzEsvFQmWLo2CxX6WD | | Person:topics | | sanction | | us_trade_csl | | ofac-11722 | |