Statements: Sergio Isaias Hernandez Mazon

Canonical ID: NK-4dxE7rssBTEuiVKCjbbJzp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqgg8
Person:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhvh
Person:addressCalle Estribo 3, Colonia El Rodeo, Nogalesengus_ofac_sdnofac-37261
Person:addressEntityaddr-a3fa133f3a235810d385ac6badebbbd618fe80a2engus_ofac_sdnofac-37261
Person:birthDate1980-08-23engus_ofac_sdnofac-37261
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-37261
Person:countrymxengus_ofac_sdnofac-37261
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhvh
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqgg8
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvh
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgg8
Person:fatherNameHERNANDEZengus_ofac_sdnofac-37261
Person:firstNameSergioengus_ofac_sdnofac-37261
Person:firstNameSERGIO ISAIASengus_sam_exclusionsusgsa-s4mrvqhvh
Person:firstNameSERGIO ISAIASengus_sam_exclusionsusgsa-s4mrvqgg8
Person:gendermaleengus_ofac_sdnofac-37261
Person:id52d7a20384739cc13a3dca08af21da665f8ad049us_trade_cslofac-37261
Person:id24baaac87b32689c2f4dc20e612597121d91248bext_us_ofac_press_releasesNK-4dxE7rssBTEuiVKCjbbJzp
Person:id74d7a44f832be34f9f81dfd70bac4216f8ad9987engus_ofac_sdnofac-37261
Person:id7f4c50040f50cf4c35dd39496402c1908051d651engus_sam_exclusionsusgsa-s4mrvqgg8
Person:id74a12067341df2026594dbc9214beabf48e1342aengus_sam_exclusionsusgsa-s4mrvqhvh
Person:idNumberHEMS800823HSRRZR07engus_ofac_sdnofac-37261
Person:lastNameHERNANDEZ MAZONengus_sam_exclusionsusgsa-s4mrvqgg8
Person:lastNameHERNANDEZ MAZONengus_sam_exclusionsusgsa-s4mrvqhvh
Person:middleNameIsaiasengus_ofac_sdnofac-37261
Person:motherNameMAZONengus_ofac_sdnofac-37261
Person:nameSergio Isaias HERNANDEZ MAZONengus_ofac_sdnofac-37261
Person:nameSergio Isaias Hernandez Mazonengext_us_ofac_press_releasesNK-4dxE7rssBTEuiVKCjbbJzp
Person:nameSERGIO ISAIAS HERNANDEZ MAZONengus_sam_exclusionsusgsa-s4mrvqgg8
Person:nameHERNANDEZ MAZON, Sergio Isaiasus_trade_cslofac-37261
Person:nameSERGIO ISAIAS HERNANDEZ MAZONengus_sam_exclusionsusgsa-s4mrvqhvh
Person:nationalitymxengext_us_ofac_press_releasesNK-4dxE7rssBTEuiVKCjbbJzp
Person:nationalitymxengus_ofac_sdnofac-37261
Person:programIdUS-NARCOengus_ofac_sdnofac-37261
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1887engext_us_ofac_press_releasesNK-4dxE7rssBTEuiVKCjbbJzp
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37261engus_ofac_sdnofac-37261
Person:topicssanctionengus_ofac_sdnofac-37261
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgg8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvh
Person:topicssanctionus_trade_cslofac-37261
Person:uniqueEntityIdXSG2GE3UJQT1engus_sam_exclusionsusgsa-s4mrvqgg8
Person:uniqueEntityIdXSG2GE3UJQT1engus_sam_exclusionsusgsa-s4mrvqhvh
Person:weakAliasChaveloengus_ofac_sdnofac-37261
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