NK-Aquned4PxdekopwH5qnx9y | | Person:birthDate | | 1983-06-11 | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:birthPlace | | Baja California, Mexico | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:country | | mx | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:fatherName | | ARZATE | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:firstName | | Rene | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:gender | | male | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:id | | 17485a7a0b8a57507384aead6752ba5121a25630 | | us_trade_csl | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:id | | 7a38143cb8171077d643a1f59b467c5e0196ba24 | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:idNumber | | AAGR830611HBCRRN02 | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:motherName | | GARCIA | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:name | | Rene ARZATE GARCIA | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:name | | ARZATE GARCIA, Rene | | us_trade_csl | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39163 | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:topics | | sanction | | us_trade_csl | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-39163 | |
NK-Aquned4PxdekopwH5qnx9y | | Person:weakAlias | | LA RANA | eng | us_ofac_sdn | | ofac-39163 | |