Statements: Francisco Javier Sierra Angulo

Canonical ID: NK-3AceDpa9USCFcSrcXu7e6s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEl Borradoengus_ofac_press_releasesofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f
Person:birthDate1988-12-24engus_ofac_sdnofac-51396
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-51396
Person:countrymxengus_ofac_press_releasesofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f
Person:countrymxengus_ofac_sdnofac-51396
Person:countrymxengus_sam_exclusionsusgsa-s4mrvjrb1
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrb1
Person:fatherNameSierraengus_ofac_sdnofac-51396
Person:firstNameFrancisco Javierengus_ofac_sdnofac-51396
Person:firstNameFRANCISCO JAVIERengus_sam_exclusionsusgsa-s4mrvjrb1
Person:gendermaleengus_ofac_sdnofac-51396
Person:idcd92ff201dafcb5c3f3b69447c221f5997758364us_trade_cslofac-51396
Person:idbabe7b6716871ab6bda1113d2be9bd74b832f781engus_ofac_press_releasesofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f
Person:id58a870ee47701b19496f662f9c01e1cded75223eengus_sam_exclusionsusgsa-s4mrvjrb1
Person:idbabe7b6716871ab6bda1113d2be9bd74b832f781ext_us_ofac_press_releasesNK-3AceDpa9USCFcSrcXu7e6s
Person:id1f9a3ebdfdb84f2021d735a76655173604122210engus_ofac_sdnofac-51396
Person:idNumberSIAF881224HTSRNR05engus_ofac_sdnofac-51396
Person:lastNameSIERRA ANGULOengus_sam_exclusionsusgsa-s4mrvjrb1
Person:motherNameAnguloengus_ofac_sdnofac-51396
Person:nameFrancisco Javier Sierra Anguloengus_ofac_press_releasesofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f
Person:nameFRANCISCO JAVIER SIERRA ANGULOengus_sam_exclusionsusgsa-s4mrvjrb1
Person:nameFrancisco Javier Sierra Anguloengus_ofac_sdnofac-51396
Person:nameSIERRA ANGULO, Francisco Javierus_trade_cslofac-51396
Person:nationalitymxengus_ofac_sdnofac-51396
Person:nationalitymxengus_ofac_press_releasesofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f
Person:programIdUS-NARCOengus_ofac_sdnofac-51396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51396engus_ofac_sdnofac-51396
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2729engus_ofac_press_releasesofac-pr-62a276e937e3e7729a9068f5560dd9a4b899400f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrb1
Person:topicssanctionengus_ofac_sdnofac-51396
Person:topicssanctionus_trade_cslofac-51396
Person:uniqueEntityIdYJMMXWSAMF27engus_sam_exclusionsusgsa-s4mrvjrb1
Person:weakAliasEl Borradoengus_ofac_sdnofac-51396
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