Statements: Jose Manuel FITCH TOVAR

Canonical ID: NK-5y4Xv6WVeMzx7WHKDWwt42 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10991
Person:addressCULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3pz42
Person:addressc/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10991
Person:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10991
Person:addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10991
Person:addressRio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloaengus_ofac_sdnofac-10991
Person:addressEntityaddr-558a4ccdc3eaab4469bab7059589d78c246a299eus_ofac_sdnofac-10991
Person:addressEntityaddr-8965b5b9b84b42a36f0e8a0fd707b4cdc3feb796us_ofac_sdnofac-10991
Person:addressEntityaddr-21ee63d8cef31259e124895ed11d9cdcc52f3800us_ofac_sdnofac-10991
Person:addressEntityaddr-e59c94af0d0dfcbf2d211b44350585599b414813us_ofac_sdnofac-10991
Person:addressEntityaddr-9f9d528316b5d02d47541ea0bd75affc89d55edfus_ofac_sdnofac-10991
Person:birthDate1936-12-28us_ofac_sdnofac-10991
Person:birthPlacePanuco, Concordia, Sinaloa, Mexicoengus_ofac_sdnofac-10991
Person:citizenshipmxus_ofac_sdnofac-10991
Person:countrymxus_sam_exclusionsusgsa-s4mr3pz42
Person:countrymxus_ofac_sdnofac-10991
Person:createdAt2008-08-05us_sam_exclusionsusgsa-s4mr3pz42
Person:firstNameJose Manuelengus_ofac_sdnofac-10991
Person:firstNameJOSE MANUELengus_sam_exclusionsusgsa-s4mr3pz42
Person:id2d04e78254cdba7c3b9cf11ce4d707916dbe5bdfus_trade_cslofac-10991
Person:iddcccd527338e25fabb995346d34b3ed798a75f56us_ofac_sdnofac-10991
Person:id7dd1eae2e7c19a987ca3146458dedccc3da7f081us_sam_exclusionsusgsa-s4mr3pz42
Person:lastNameFITCH TOVARengus_sam_exclusionsusgsa-s4mr3pz42
Person:lastNameFITCH TOVARengus_ofac_sdnofac-10991
Person:nameFITCH TOVAR, Jose Manuelus_trade_cslofac-10991
Person:nameJOSE MANUEL FITCH TOVARengus_sam_exclusionsusgsa-s4mr3pz42
Person:nameJose Manuel FITCH TOVARengus_ofac_sdnofac-10991
Person:nationalitymxus_ofac_sdnofac-10991
Person:programIdUS-NARCOengus_ofac_sdnofac-10991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10991us_ofac_sdnofac-10991
Person:taxNumberFITM361228engus_ofac_sdnofac-10991
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pz42
Person:topicssanctionus_trade_cslofac-10991
Person:topicssanctionus_ofac_sdnofac-10991
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