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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kYotjzEsvFQmWLo2CxX6WDPerson:addressc/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexicoengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:addressEntityaddr-fc07520bd11cf1265292315d7b6b6b94a18ce59bengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:birthDate1972-06-11engus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:birthPlaceCarmen Central San Jose, Costa Ricaengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:countrymxengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:countrycrengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:firstNameMaureen Patriciaengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:id4fd05d1c4bfd2bcfe519409892b3621398e2929fengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:idf6e5c21e26d82207219395ecbdaa68c5467506d6us_trade_cslofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:idNumber108390780engus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:lastNameGUTIERREZ BARBOZAengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:nameGUTIERREZ BARBOZA, Maureen Patriciaus_trade_cslofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:nameMaureen Patricia GUTIERREZ BARBOZAengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:nationalitycrengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11722engus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:topicssanctionengus_ofac_sdnofac-11722
NK-kYotjzEsvFQmWLo2CxX6WDPerson:topicssanctionus_trade_cslofac-11722
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