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IDPropertyValueLangSource datasetSource IDFirst seen
Q16203705Person:addressMonterreyengus_ofac_sdnofac-11915
Q16203705Person:addressDionicio Carreon 228, Colonia Alianza, Nuevo Laredoengus_ofac_sdnofac-11915
Q16203705Person:addressEntityaddr-fe6af2651de436d1f9a95c25f9743bd4b8209787engus_ofac_sdnofac-11915
Q16203705Person:addressEntityaddr-b7946ea9e1886ac35fc9d9b5bc9153f8c04ec220engus_ofac_sdnofac-11915
Q16203705Person:birthDate1980-08-31engus_ofac_sdnofac-11915
Q16203705Person:birthPlaceDelicias, Coahuila, Mexicoengus_ofac_sdnofac-11915
Q16203705Person:countrymxengus_ofac_sdnofac-11915
Q16203705Person:firstNameSigifredoengus_ofac_sdnofac-11915
Q16203705Person:id63c5293b9ad21e8439f3c42f3c5311444540941dengus_ofac_sdnofac-11915
Q16203705Person:idccfc80a7f86e109b918d25e660dea27f591e740bus_trade_cslofac-11915
Q16203705Person:lastNameNAJERA TALAMANTESengus_ofac_sdnofac-11915
Q16203705Person:nameSigifredo NAJERA TALAMANTESengus_ofac_sdnofac-11915
Q16203705Person:nameNAJERA TALAMANTES, Sigifredous_trade_cslofac-11915
Q16203705Person:nationalitymxengus_ofac_sdnofac-11915
Q16203705Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11915engus_ofac_sdnofac-11915
Q16203705Person:topicssanctionengus_ofac_sdnofac-11915
Q16203705Person:topicssanctionus_trade_cslofac-11915
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