Statements: Fernando LOPEZ TREJO

Canonical ID: NK-4hjf2sS8dh2GP28VKbR3Hm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitanengus_ofac_sdnofac-11944
Person:addressC.P. 3000 COMITAN, CHIAPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbhb
Person:addressEntityaddr-6b81c3150e715e07a18b7c05d19a861223f260cfengus_ofac_sdnofac-11944
Person:birthDate1971-04-11engus_ofac_sdnofac-11944
Person:birthPlaceTamaulipasengus_ofac_sdnofac-11944
Person:citizenshipmxengus_ofac_sdnofac-11944
Person:countrymxengus_ofac_sdnofac-11944
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbhb
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbhb
Person:firstNameFERNANDOengus_sam_exclusionsusgsa-s4mr3qbhb
Person:firstNameFernandoengus_ofac_sdnofac-11944
Person:idc2ae3d541d92d7bfac9c49b605dd99c79f0181faus_trade_cslofac-11944
Person:idccd8d5bcb17f67ee9097adfc51bd19a7894fe4c1engus_ofac_sdnofac-11944
Person:id0658767a47fa53363bb30f0b3f7c4b9068867653engus_sam_exclusionsusgsa-s4mr3qbhb
Person:idNumberLOTF710412HTSPRR03engus_ofac_sdnofac-11944
Person:idNumberB7439509engus_ofac_sdnofac-11944
Person:lastNameLOPEZ TREJOengus_ofac_sdnofac-11944
Person:lastNameLOPEZ TREJOengus_sam_exclusionsusgsa-s4mr3qbhb
Person:nameLOPEZ TREJO, Fernandous_trade_cslofac-11944
Person:nameFernando LOPEZ TREJOengus_ofac_sdnofac-11944
Person:nameFERNANDO LOPEZ TREJOengus_sam_exclusionsusgsa-s4mr3qbhb
Person:nationalitymxengus_ofac_sdnofac-11944
Person:programIdUS-NARCOengus_ofac_sdnofac-11944
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944engus_ofac_sdnofac-11944
Person:topicssanctionus_trade_cslofac-11944
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbhb
Person:topicssanctionengus_ofac_sdnofac-11944
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Raw data: Fernando LOPEZ TREJO - OpenSanctions