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_ofac_sdnofac-38996
Person:fatherNameFELIXengus_ofac_sdnofac-38996
Person:firstNameRafaelengus_ofac_sdnofac-38996
Person:gendermaleengus_ofac_sdnofac-38996
Person:id98e40416990272e40c9d63143156f8a6e44da60cengus_ofac_sdnofac-38996
Person:idNumberFENR790717HSLLXF08engus_ofac_sdnofac-38996
Person:middleNameGuadalupeengus_ofac_sdnofac-38996
Person:motherNameNUNEZengus_ofac_sdnofac-38996
Person:nameRafael Guadalupe FELIX NUNEZengus_ofac_sdnofac-38996
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:weakAliasCHANGUITO ANTRAXengus_ofac_sdnofac-38996
Person:weakAliasCHANGITOengus_ofac_sdnofac-38996
Person:weakAliasEL CHANGUITO ANTRAXengus_ofac_sdnofac-38996
Person:weakAliasEL CHANGUITOengus_ofac_sdnofac-38996
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