Statements: Maria Guadalupe GASTELUM PAYAN

Canonical ID: NK-5EG8eAuP7o9LbjJooXoUUq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zunigaengus_ofac_sdnofac-13447
Person:addressCalle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajaraengus_ofac_sdnofac-13447
Person:addressCalle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopanengus_ofac_sdnofac-13447
Person:addressEntityaddr-ac1e0ac40919b9fd91b45b4df04e3fdcf55b277eengus_ofac_sdnofac-13447
Person:addressEntityaddr-98bbe2c0728515ca46578d9f72cc500ba7ea4fbaengus_ofac_sdnofac-13447
Person:addressEntityaddr-c723493b9cfcb7f1af6afbbbab511ce7ff615d2dengus_ofac_sdnofac-13447
Person:birthDate1949-08-30engus_ofac_sdnofac-13447
Person:birthPlacePericos, Sinaloa, Mexicoengus_ofac_sdnofac-13447
Person:countrymxengus_ofac_sdnofac-13447
Person:firstNameMaria Guadalupeengus_ofac_sdnofac-13447
Person:idf4bdf3f6c49c34c61a1e220750c5b7b95955abc0engus_ofac_sdnofac-13447
Person:idNumberGAPG490830MSLSYD06engus_ofac_sdnofac-13447
Person:lastNameGASTELUM PAYANengus_ofac_sdnofac-13447
Person:nameMaria Guadalupe GASTELUM PAYANengus_ofac_sdnofac-13447
Person:programIdUS-NARCOengus_ofac_sdnofac-13447
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13447engus_ofac_sdnofac-13447
Person:taxNumberGAPG4908307H1engus_ofac_sdnofac-13447
Person:topicssanctionengus_ofac_sdnofac-13447
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