Statements: Maria Teresa QUINTANA NAVARRO

Canonical ID: NK-4dDSLrg9YxbAiv3NzBHzxX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEfrain Gonzalez Luna 2481, 44140 Guadalajaraengus_ofac_sdnofac-20131
Person:addressEfrain Gonzalez Luna 302, CP 44200 Guadalajaraengus_ofac_sdnofac-20131
Person:addressC. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajaraengus_ofac_sdnofac-20131
Person:addressEntityaddr-38f0a4f5fbcc021e5cab7c555ef045765d6baef1engus_ofac_sdnofac-20131
Person:addressEntityaddr-5aecb094196f001e7e732fa75f28f467eb591473engus_ofac_sdnofac-20131
Person:addressEntityaddr-d6a26b4eb5dc8dae7000284c4d8c337ff5d6535eengus_ofac_sdnofac-20131
Person:birthDate1971-03-05engus_ofac_sdnofac-20131
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-20131
Person:countrymxengus_ofac_sdnofac-20131
Person:fatherNameQUINTANAengus_ofac_sdnofac-20131
Person:firstNameMariaengus_ofac_sdnofac-20131
Person:id20b734a72424865007f1df20dd51028f6661908cengus_ofac_sdnofac-20131
Person:idNumberQUNT710305MJCNVR02engus_ofac_sdnofac-20131
Person:middleNameTeresaengus_ofac_sdnofac-20131
Person:motherNameNAVARROengus_ofac_sdnofac-20131
Person:nameMaria Teresa QUINTANA NAVARROengus_ofac_sdnofac-20131
Person:programIdUS-NARCOengus_ofac_sdnofac-20131
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20131engus_ofac_sdnofac-20131
Person:topicssanctionengus_ofac_sdnofac-20131
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