Statements: Rafael Guadalupe FELIX NUNEZ

Canonical ID: NK-4WvTVN3bdGAVcHEaeZhXsL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1979-07-17engus_ofac_sdnofac-38996
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-38996
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhw2
Person:countrymxengus_ofac_sdnofac-38996
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqggv
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggv
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw2
Person:fatherNameFELIXengus_ofac_sdnofac-38996
Person:firstNameRafaelengus_ofac_sdnofac-38996
Person:firstNameRAFAEL GUADALUPEengus_sam_exclusionsusgsa-s4mrvqhw2
Person:firstNameRAFAEL GUADALUPEengus_sam_exclusionsusgsa-s4mrvqggv
Person:gendermaleengus_ofac_sdnofac-38996
Person:idd129fcbaf8f25cbdd7e34bb1da5d2b4f24a8fe06us_trade_cslofac-38996
Person:id98e40416990272e40c9d63143156f8a6e44da60cengus_ofac_sdnofac-38996
Person:idaef163badd3176c26ead5151cb2195e531a3ef5fengus_sam_exclusionsusgsa-s4mrvqggv
Person:id28894e14b411f1083d2e5082c074f3bcc60e7499engus_sam_exclusionsusgsa-s4mrvqhw2
Person:idNumberFENR790717HSLLXF08engus_ofac_sdnofac-38996
Person:lastNameFELIX NUNEZengus_sam_exclusionsusgsa-s4mrvqggv
Person:lastNameFELIX NUNEZengus_sam_exclusionsusgsa-s4mrvqhw2
Person:middleNameGuadalupeengus_ofac_sdnofac-38996
Person:motherNameNUNEZengus_ofac_sdnofac-38996
Person:nameRafael Guadalupe FELIX NUNEZengus_ofac_sdnofac-38996
Person:nameRAFAEL GUADALUPE FELIX NUNEZengus_sam_exclusionsusgsa-s4mrvqggv
Person:nameFELIX NUNEZ, Rafael Guadalupeus_trade_cslofac-38996
Person:nameRAFAEL GUADALUPE FELIX NUNEZengus_sam_exclusionsusgsa-s4mrvqhw2
Person:nationalitymxengus_ofac_sdnofac-38996
Person:programIdUS-NARCOengus_ofac_sdnofac-38996
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38996engus_ofac_sdnofac-38996
Person:topicssanctionengus_ofac_sdnofac-38996
Person:topicssanctionus_trade_cslofac-38996
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggv
Person:uniqueEntityIdXUUGSR562V53engus_sam_exclusionsusgsa-s4mrvqhw2
Person:uniqueEntityIdXUUGSR562V53engus_sam_exclusionsusgsa-s4mrvqggv
Person:weakAliasCHANGITOengus_ofac_sdnofac-38996
Person:weakAliasCHANGUITO ANTRAXengus_ofac_sdnofac-38996
Person:weakAliasEL CHANGUITOengus_ofac_sdnofac-38996
Person:weakAliasEL CHANGUITO ANTRAXengus_ofac_sdnofac-38996
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting