NK-NgbW3zewT2KsjKLLJPCiHq | | Person:birthDate | | 1974-03-08 | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:birthPlace | | Badiraguato, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:country | | mx | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:fatherName | | Payan | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:firstName | | Juana | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:gender | | female | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:id | | a9e6c382a41913e995e83aa7a1b6453466da2782 | | us_trade_csl | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:id | | 9d4b5e110f35fca7715c2f31085df2e8722915c7 | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:idNumber | | PAMJ740308MSLYRN17 | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:motherName | | Meraz | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:name | | PAYAN MERAZ, Juana | | us_trade_csl | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:name | | Juana Payan Meraz | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26165 | eng | us_ofac_sdn | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:topics | | sanction | | us_trade_csl | | ofac-26165 | |
NK-NgbW3zewT2KsjKLLJPCiHq | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26165 | |