Statements: Luis Gerardo FLORES MADRID

Canonical ID: NK-5qCUo2NSg9s7ag4oa9VaiY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-03-09engus_ofac_sdnofac-40379
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-40379
Person:countrymxengus_sam_exclusionsusgsa-s4mrpc2wv
Person:countrymxengus_ofac_sdnofac-40379
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2wv
Person:fatherNameFLORESengus_ofac_sdnofac-40379
Person:firstNameLUIS GERARDOengus_sam_exclusionsusgsa-s4mrpc2wv
Person:firstNameLuisengus_ofac_sdnofac-40379
Person:gendermaleengus_ofac_sdnofac-40379
Person:ide496ea141d7dfa0976b376f83346b9b70f175b0aus_trade_cslofac-40379
Person:id41391999b5eda00ca29d2e1dfae08d6909a43aeaengus_ofac_sdnofac-40379
Person:id8c646e749158db2ed661f6f52994e9c40eca4b22engus_sam_exclusionsusgsa-s4mrpc2wv
Person:idNumberFOML880309HSLLDS09engus_ofac_sdnofac-40379
Person:lastNameFLORES MADRIDengus_sam_exclusionsusgsa-s4mrpc2wv
Person:middleNameGerardoengus_ofac_sdnofac-40379
Person:motherNameMADRIDengus_ofac_sdnofac-40379
Person:nameLuis Gerardo FLORES MADRIDengus_ofac_sdnofac-40379
Person:nameFLORES MADRID, Luis Gerardous_trade_cslofac-40379
Person:nameLUIS GERARDO FLORES MADRIDengus_sam_exclusionsusgsa-s4mrpc2wv
Person:nationalitymxengus_ofac_sdnofac-40379
Person:programIdUS-NARCOengus_ofac_sdnofac-40379
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40379engus_ofac_sdnofac-40379
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2wv
Person:topicssanctionus_trade_cslofac-40379
Person:topicssanctionengus_ofac_sdnofac-40379
Person:uniqueEntityIdXUUGSR562V53engus_sam_exclusionsusgsa-s4mrpc2wv
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