Statements: Francisco Javier Gudino Haro

Canonical ID: NK-5FCJPr5RG35n3X5zJgibAB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrgpjhr
Person:addressGuadalajaraengus_ofac_sdnofac-31144
Person:addressPuerto Vallartaengus_ofac_sdnofac-31144
Person:addressEntityaddr-8966864e3638f699c0046e1b4ce26ac70e1338c5engus_ofac_sdnofac-31144
Person:addressEntityaddr-951ef7322ed57214d9dc63f4e19d61c3fa6f589aengus_ofac_sdnofac-31144
Person:birthDate1988-02-29engus_ofac_sdnofac-31144
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-31144
Person:countrymxengext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:countrymxengus_sam_exclusionsusgsa-s4mrgpjhr
Person:countrymxengus_ofac_sdnofac-31144
Person:createdAt2021-04-08engus_sam_exclusionsusgsa-s4mrgpjhr
Person:fatherNameGudiñoengus_ofac_sdnofac-31144
Person:fatherNameGudinoengus_ofac_sdnofac-31144
Person:firstNameFRANCISCO JAVIERengus_sam_exclusionsusgsa-s4mrgpjhr
Person:firstNameFranciscoengus_ofac_sdnofac-31144
Person:gendermaleengus_ofac_sdnofac-31144
Person:id2e69b1858f51248a66dc5983580c430de47910ebengus_ofac_sdnofac-31144
Person:id999d3683788e49867c84c277e24cd932a5d36fdfengus_sam_exclusionsusgsa-s4mrgpjhr
Person:idd358c8c13a2e3fa80ad4b1fbdfcb3030a861534bext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:ide9e77aae45a1db1705987e66136da78fc95a7503us_trade_cslofac-31144
Person:idNumberGUHF880229HJCDRR07engus_ofac_sdnofac-31144
Person:lastNameGUDINO HAROengus_sam_exclusionsusgsa-s4mrgpjhr
Person:middleNameJavierengus_ofac_sdnofac-31144
Person:motherNameHaroengus_ofac_sdnofac-31144
Person:nameFrancisco Javier Gudiño Haroengus_ofac_sdnofac-31144
Person:nameFrancisco Javier Gudino Haroengext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:nameFrancisco Javier Gudino Haroengus_ofac_sdnofac-31144
Person:nameFRANCISCO JAVIER GUDINO HAROengus_sam_exclusionsusgsa-s4mrgpjhr
Person:nameFrancisco Javier Gudino Haroengext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:nameGUDINO HARO, Francisco Javierus_trade_cslofac-31144
Person:nationalitymxengext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:nationalitymxengus_ofac_sdnofac-31144
Person:programIdUS-NARCOengus_ofac_sdnofac-31144
Person:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0103engext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144engus_ofac_sdnofac-31144
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0103engext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0222engext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy059engext_us_ofac_press_releasesNK-5FCJPr5RG35n3X5zJgibAB
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgpjhr
Person:topicssanctionengus_ofac_sdnofac-31144
Person:topicssanctionus_trade_cslofac-31144
Person:weakAliasLa Gallinaengus_ofac_sdnofac-31144
Person:weakAliasEl Plumasengus_ofac_sdnofac-31144
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