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IDPropertyValueLangSource datasetSource IDFirst seen
Q5621410Person:addressCalle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpanengus_ofac_sdnofac-11953
Q5621410Person:addressEntityaddr-75c4fcc47184f4ea19ba1520b2dffb9f4fcecb45engus_ofac_sdnofac-11953
Q5621410Person:birthDate1973-07-01engus_ofac_sdnofac-11953
Q5621410Person:birthPlaceTuxpam, Veracruzengus_ofac_sdnofac-11953
Q5621410Person:countrymxengus_ofac_sdnofac-11953
Q5621410Person:firstNameGustavoengus_ofac_sdnofac-11953
Q5621410Person:id9ba81e9fc782992ced2243da6b5910d5b9ba8a8aengus_ofac_sdnofac-11953
Q5621410Person:id0295fd9bf8375265de9c99e0cb41018e9196f469us_trade_cslofac-11953
Q5621410Person:idNumberB8765616engus_ofac_sdnofac-11953
Q5621410Person:idNumberGOCG730701HVZNSS08engus_ofac_sdnofac-11953
Q5621410Person:lastNameGONZALEZ CASTROengus_ofac_sdnofac-11953
Q5621410Person:nameGustavo GONZALEZ CASTROengus_ofac_sdnofac-11953
Q5621410Person:nameGONZALEZ CASTRO, Gustavous_trade_cslofac-11953
Q5621410Person:nationalitymxengus_ofac_sdnofac-11953
Q5621410Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11953engus_ofac_sdnofac-11953
Q5621410Person:taxNumberGOCG730701engus_ofac_sdnofac-11953
Q5621410Person:topicssanctionus_trade_cslofac-11953
Q5621410Person:topicssanctionengus_ofac_sdnofac-11953
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