Statements: Ramiro Martin ROMERO WIRICHAGA

Canonical ID: NK-2bDBzibhJmJznJoikGbTRy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNogalesengus_ofac_sdnofac-37266
Person:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqhvn
Person:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqggf
Person:addressEntityaddr-5324a2cc693040edc6d5852d1dacda9042dc0282us_ofac_sdnofac-37266
Person:birthDate1978-09-16us_ofac_sdnofac-37266
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-37266
Person:countrymxus_sam_exclusionsusgsa-s4mrvqggf
Person:countrymxus_sam_exclusionsusgsa-s4mrvqhvn
Person:countrymxus_ofac_sdnofac-37266
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqggf
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhvn
Person:fatherNameROMEROengus_ofac_sdnofac-37266
Person:firstNameRAMIRO MARTINengus_sam_exclusionsusgsa-s4mrvqggf
Person:firstNameRamiroengus_ofac_sdnofac-37266
Person:firstNameRAMIRO MARTINengus_sam_exclusionsusgsa-s4mrvqhvn
Person:gendermaleus_ofac_sdnofac-37266
Person:idade72fd6f2ff84332d3bee60df10e2c3f6293baeus_sam_exclusionsusgsa-s4mrvqhvn
Person:idc34a66d89955674220873c1256e039b32c1f1242us_ofac_sdnofac-37266
Person:id4b797b3ddfcd4abb4fb60c940ec12681684f4c60us_trade_cslofac-37266
Person:id55e5759d68b3b8abcfc20bb2e870f7aebc05af6cus_sam_exclusionsusgsa-s4mrvqggf
Person:idNumberROWR780916HSRMRM03engus_ofac_sdnofac-37266
Person:lastNameROMERO WIRICHAGAengus_sam_exclusionsusgsa-s4mrvqggf
Person:lastNameROMERO WIRICHAGAengus_sam_exclusionsusgsa-s4mrvqhvn
Person:middleNameMartinengus_ofac_sdnofac-37266
Person:motherNameWIRICHAGAengus_ofac_sdnofac-37266
Person:nameRamiro Martin ROMERO WIRICHAGAengus_ofac_sdnofac-37266
Person:nameRAMIRO MARTIN ROMERO WIRICHAGAengus_sam_exclusionsusgsa-s4mrvqggf
Person:nameRAMIRO MARTIN ROMERO WIRICHAGAengus_sam_exclusionsusgsa-s4mrvqhvn
Person:nameROMERO WIRICHAGA, Ramiro Martinus_trade_cslofac-37266
Person:nationalitymxus_ofac_sdnofac-37266
Person:programIdUS-NARCOengus_ofac_sdnofac-37266
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37266us_ofac_sdnofac-37266
Person:topicssanctionus_trade_cslofac-37266
Person:topicssanctionus_ofac_sdnofac-37266
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhvn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqggf
Person:uniqueEntityIdXSZZERWFAX59engus_sam_exclusionsusgsa-s4mrvqhvn
Person:uniqueEntityIdXSZZERWFAX59engus_sam_exclusionsusgsa-s4mrvqggf
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