NK-DoAbzy3uhaX7mqAqd89V9G | | Person:address | | Genaro Estrada | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:addressEntity | | addr-8fb89ddf336a881e96724fb60a073981bc50993e | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:birthDate | | 1987-08-29 | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:birthPlace | | Sinaloa, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:fatherName | | RIVERA | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:firstName | | Raquel | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:gender | | female | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:id | | c31a781096c2182ff38cb118b8fdf881fe98e677 | | us_trade_csl | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:id | | 0a8f8e17ca1718576c85bdbbf7302aeebd322f56 | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:idNumber | | RIGR870829MSLVRQ04 | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:motherName | | Guerrero | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:name | | Raquel RIVERA Guerrero | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:name | | RIVERA GUERRERO, Raquel | | us_trade_csl | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21579 | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:taxNumber | | RIGR8708294Z0 | eng | us_ofac_sdn | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:topics | | sanction | | us_trade_csl | | ofac-21579 | |
NK-DoAbzy3uhaX7mqAqd89V9G | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21579 | |