NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:birthDate | | 1972-03-07 | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:birthPlace | | Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:fatherName | | GONZALEZ | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:firstName | | Jaime | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:id | | 4509101a363ae6c52f1e6affdeb761151a5b5ded | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:id | | de925788e057323bc4488e0148a346e6dad3a90b | | us_trade_csl | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:idNumber | | GOHJ720307HSLNGM00 | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:motherName | | HIGUERA | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:name | | Jaime GONZALEZ HIGUERA | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:name | | GONZALEZ HIGUERA, Jaime | | us_trade_csl | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32498 | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:topics | | sanction | | us_trade_csl | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:weakAlias | | EL TUNCO | eng | us_ofac_sdn | | ofac-32498 | |
NK-HFYbKEEJZAXduWcJyFJAC9 | | Person:weakAlias | | TUNCO | eng | us_ofac_sdn | | ofac-32498 | |