NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:address | | Piedras Negras | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:addressEntity | | addr-542496e5623e04bd02e6b5f5d9bc124ab426f39f | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:birthDate | | 1972-07-20 | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:birthPlace | | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:country | | mx | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:firstName | | Jose | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:id | | 9f620d72ae8c6cd964eb44593ede21a11425fd31 | | us_trade_csl | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:id | | 04cd60d02e826486b6991693c9a1170ff504f075 | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:idNumber | | RAPO720720HTMSRD03 | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:lastName | | RAMIREZ PERALES | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:name | | RAMIREZ PERALES, Jose Odilon | | us_trade_csl | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:name | | Jose Odilon RAMIREZ PERALES | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:passportNumber | | 84059255 | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15654 | eng | us_ofac_sdn | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:topics | | sanction | | us_trade_csl | | ofac-15654 | |
NK-EqpnhZtKpmQ4ytwuzNjsDB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15654 | |