Statements: PRICILIANO IBARRA YEPIS

Canonical ID: NK-43q5h3vuhQTMcjLk3pWbLX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPriciliano YBARRA YEPISengus_ofac_sdnofac-11933
Person:aliasPrisciliano IBARRA YEPIZengus_ofac_sdnofac-11933
Person:aliasPriciliano IBARRA YEPISengus_ofac_sdnofac-11933
Person:birthDate1977-01-04engus_ofac_sdnofac-11933
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-11933
Person:citizenshipmxengus_ofac_sdnofac-11933
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbh2
Person:countrymxengus_ofac_sdnofac-11933
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbh2
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b2
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b0
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b1
Person:firstNamePRISCILIANOengus_sam_exclusionsusgsa-s4mr3qbh2
Person:firstNamePRICILIANOengus_sam_exclusionsusgsa-s4mr3r0b0
Person:firstNamePriscilianoengus_ofac_sdnofac-11933
Person:firstNamePricilianoengus_ofac_sdnofac-11933
Person:firstNamePRISCILIANOengus_sam_exclusionsusgsa-s4mr3r0b2
Person:firstNamePRICILIANOengus_sam_exclusionsusgsa-s4mr3r0b1
Person:id5f0ae2ede4aa8ad52d0a9f0eb94b09918cd9f7cbengus_ofac_sdnofac-11933
Person:id2fc70e41cb8cb6dc11eadfb7c80b6784c1848a22us_trade_cslofac-11933
Person:idb7275f7a2fd9bc889419f03a479360b03b6bcf60engus_sam_exclusionsusgsa-s4mr3r0b1
Person:id3c5f5c4383de77ce1aee4d78a6e4901c1b63ec40engus_sam_exclusionsusgsa-s4mr3r0b0
Person:idb394eca07bce8b46375a0fcef8a0a994b9fd79f7engus_sam_exclusionsusgsa-s4mr3qbh2
Person:id89b101c0fe463d1a9d43d9f2cf883508ae6ad25fengus_sam_exclusionsusgsa-s4mr3r0b2
Person:idNumberIAYP770104HSRBPR00engus_ofac_sdnofac-11933
Person:lastNameIBARRA YEPISengus_sam_exclusionsusgsa-s4mr3qbh2
Person:lastNameIBARRA YEPIZengus_sam_exclusionsusgsa-s4mr3r0b2
Person:lastNameYBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b0
Person:lastNameYBARRA YEPISengus_ofac_sdnofac-11933
Person:lastNameIBARRA YEPISengus_ofac_sdnofac-11933
Person:lastNameIBARRA YEPIZengus_ofac_sdnofac-11933
Person:lastNameIBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b1
Person:namePRISCILIANO IBARRA YEPIZengus_sam_exclusionsusgsa-s4mr3r0b2
Person:namePRICILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b1
Person:namePrisciliano IBARRA YEPISengus_ofac_sdnofac-11933
Person:namePRICILIANO YBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b0
Person:nameIBARRA YEPIS, Priscilianous_trade_cslofac-11933
Person:namePRISCILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3qbh2
Person:nationalitymxengus_ofac_sdnofac-11933
Person:notes(also PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)engus_sam_exclusionsusgsa-s4mr3qbh2
Person:notes(also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)engus_sam_exclusionsusgsa-s4mr3r0b1
Person:notes(also PRISCILIANO IBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)engus_sam_exclusionsusgsa-s4mr3r0b0
Person:notes(also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS)engus_sam_exclusionsusgsa-s4mr3r0b2
Person:programIdUS-NARCOengus_ofac_sdnofac-11933
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11933engus_ofac_sdnofac-11933
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b2
Person:topicssanctionengus_ofac_sdnofac-11933
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbh2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b1
Person:topicssanctionus_trade_cslofac-11933
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