Statements: Francisco Javier OROPEZA MEDRANO

Canonical ID: NK-3EfKwbTVdZFt5sRV9wfcnq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7174
Person:addressAvenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuanaengus_ofac_sdnofac-7174
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pb78
Person:addressEntityaddr-18bfe938df1e2ffe7ed512c56bdb4df118c5e572engus_ofac_sdnofac-7174
Person:addressEntityaddr-d34403c44e0425aa787bde9e6a2fda92d0a18dd9engus_ofac_sdnofac-7174
Person:birthDate1968-02-23engus_ofac_sdnofac-7174
Person:birthPlaceCoahuila, Mexicoengus_ofac_sdnofac-7174
Person:countrymxengus_ofac_sdnofac-7174
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pb78
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb78
Person:firstNameFrancisco Javierengus_ofac_sdnofac-7174
Person:firstNameFRANCISCO JAVIERengus_sam_exclusionsusgsa-s4mr3pb78
Person:idfa73c9536640b9cd0258616ce0897d904d786c2fus_trade_cslofac-7174
Person:idc6fd3bb5bcd87671b64687903a52511d03d2567eengus_sam_exclusionsusgsa-s4mr3pb78
Person:idf745cfc487f5cfd0e621a1e124cc76c5bc2beaf7engus_ofac_sdnofac-7174
Person:lastNameOROPEZA MEDRANOengus_sam_exclusionsusgsa-s4mr3pb78
Person:lastNameOROPEZA MEDRANOengus_ofac_sdnofac-7174
Person:nameFrancisco Javier OROPEZA MEDRANOengus_ofac_sdnofac-7174
Person:nameOROPEZA MEDRANO, Francisco Javierus_trade_cslofac-7174
Person:nameFRANCISCO JAVIER OROPEZA MEDRANOengus_sam_exclusionsusgsa-s4mr3pb78
Person:programIdUS-NARCOengus_ofac_sdnofac-7174
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174engus_ofac_sdnofac-7174
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb78
Person:topicssanctionus_trade_cslofac-7174
Person:topicssanctionengus_ofac_sdnofac-7174
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