NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:address | | c/o CORRALES SAN IGNACIO L.L.C., Presidio | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:address | | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:addressEntity | | addr-14f89a8ea46e3611f8bb882dae16df2bae821a08 | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:addressEntity | | addr-658510f9dec6116482fae722b69c314d2b2ea4fa | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:birthDate | | 1974-05-17 | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:country | | mx | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:country | | us | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:firstName | | Jorge Arturo | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:id | | aad6c5264e55cd74870d2b90458de95175228564 | | us_trade_csl | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:id | | 0b0362642530ca4019da53dd6e37cff6c2477c6e | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:idNumber | | A7800002 Border Crossing | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:idNumber | | LIMJ740517HCHCXR09 | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:lastName | | LICON MUNOZ | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:name | | LICON MUNOZ, Jorge Arturo | | us_trade_csl | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:name | | Jorge Arturo LICON MUNOZ | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9410 | eng | us_ofac_sdn | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:topics | | sanction | | us_trade_csl | | ofac-9410 | |
NK-EzYkf7rbeTzmAkbSi9GNmy | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9410 | |