Statements: Ramiro Martin ROMERO WIRICHAGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqggf
Person:addressNogalesengus_ofac_sdnofac-37266
Person:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhvn
Person:addressEntityaddr-5324a2cc693040edc6d5852d1dacda9042dc0282engus_ofac_sdnofac-37266
Person:birthDate1978-09-16engus_ofac_sdnofac-37266
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-37266
Person:countrymxengus_ofac_sdnofac-37266
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqggf
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhvn
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggf
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvn
Person:fatherNameROMEROengus_ofac_sdnofac-37266
Person:firstNameRAMIRO MARTINengus_sam_exclusionsusgsa-s4mrvqggf
Person:firstNameRAMIRO MARTINengus_sam_exclusionsusgsa-s4mrvqhvn
Person:firstNameRamiroengus_ofac_sdnofac-37266
Person:gendermaleengus_ofac_sdnofac-37266
Person:ide2e1265743e60940b60a4f4de8914e07c81ed656engus_sam_exclusionsusgsa-s4mrvqggf
Person:idb62f1ebc702a0423be97fef1d4a60b9d45572f04engus_ofac_sdnofac-37266
Person:id4b797b3ddfcd4abb4fb60c940ec12681684f4c60us_trade_cslofac-37266
Person:idcad965d120784095ceb3a31b3e93721021c09f0fengus_sam_exclusionsusgsa-s4mrvqhvn
Person:idNumberROWR780916HSRMRM03engus_ofac_sdnofac-37266
Person:lastNameROMERO WIRICHAGAengus_sam_exclusionsusgsa-s4mrvqhvn
Person:lastNameROMERO WIRICHAGAengus_sam_exclusionsusgsa-s4mrvqggf
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-s4mrvqhvn
Person:nameROMERO WIRICHAGA, Ramiro Martinus_trade_cslofac-37266
Person:nameRAMIRO MARTIN ROMERO WIRICHAGAengus_sam_exclusionsusgsa-s4mrvqggf
Person:nationalitymxengus_ofac_sdnofac-37266
Person:programIdUS-NARCOengus_ofac_sdnofac-37266
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37266engus_ofac_sdnofac-37266
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvn
Person:topicssanctionus_trade_cslofac-37266
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggf
Person:topicssanctionengus_ofac_sdnofac-37266
Person:uniqueEntityIdXSZZERWFAX59engus_sam_exclusionsusgsa-s4mrvqhvn
Person:uniqueEntityIdXSZZERWFAX59engus_sam_exclusionsusgsa-s4mrvqggf
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