Statements: Josue Lopez Hernandez

Canonical ID: NK-3GoyFZM4tP7eiJCzTTQcyR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-12-20engus_ofac_sdnofac-48342
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-48342
Person:countrymxengus_ofac_sdnofac-48342
Person:fatherNameLopezengus_ofac_sdnofac-48342
Person:firstNameJosueengus_ofac_sdnofac-48342
Person:gendermaleengus_ofac_sdnofac-48342
Person:id833094bb0298ff7707ec108e3020daa951cf85edengus_ofac_sdnofac-48342
Person:idNumberLOHJ761220HGRPRS05engus_ofac_sdnofac-48342
Person:motherNameHernandezengus_ofac_sdnofac-48342
Person:nameJosue Lopez Hernandezengus_ofac_sdnofac-48342
Person:nationalitymxengus_ofac_sdnofac-48342
Person:programIdUS-NARCOengus_ofac_sdnofac-48342
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48342engus_ofac_sdnofac-48342
Person:topicssanctionengus_ofac_sdnofac-48342
Person:weakAliasEl Colimaengus_ofac_sdnofac-48342
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