NK-hfrNRnKm6LU54q7xf9ykeB | | Person:address | | Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:addressEntity | | addr-63c6e35c34d59b0a253a4ab78651c7fd43ec633f | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:birthDate | | 1973-05-16 | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:birthPlace | | Cuiliacan, Sinaloa | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:firstName | | Proceso Arturo | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:id | | af5af6ea4e67332d51c9f8d62afe5ad1114c9cfb | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:id | | a664de7dd2b5135910d3318747b9b4e9bdfdf89f | | us_trade_csl | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:idNumber | | MUGP730516HSLRNR04 | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:idNumber | | 607092 | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:idNumber | | MRGNPR73051625H400 | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:lastName | | MURO GONZALEZ | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:name | | MURO GONZALEZ, Proceso Arturo | | us_trade_csl | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:name | | Proceso Arturo MURO GONZALEZ | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11947 | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11947 | |
NK-hfrNRnKm6LU54q7xf9ykeB | | Person:topics | | sanction | | us_trade_csl | | ofac-11947 | |