Statements: Jose Manuel FITCH TOVAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRio de la Plata, numero 28, Campo Bello de Mazatlanengus_ofac_sdnofac-10991
Person:addressc/o COPA DE PLATA S.A. DE C.V., Culiacanengus_ofac_sdnofac-10991
Person:addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacanengus_ofac_sdnofac-10991
Person:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacanengus_ofac_sdnofac-10991
Person:addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10991
Person:addressEntityaddr-89282eb0755c41c8c585683adda1c0b9308800f1engus_ofac_sdnofac-10991
Person:addressEntityaddr-998df98fcdb9b3a46f7f58d5cbc793f7802180ffengus_ofac_sdnofac-10991
Person:addressEntityaddr-fdf0824461edc745d5221442665776a48c01c875engus_ofac_sdnofac-10991
Person:addressEntityaddr-20733ca31a904f21cba95c782211035fc3f226d0engus_ofac_sdnofac-10991
Person:addressEntityaddr-9601db802ca1c933e0d377cf40a7067cfbff1907engus_ofac_sdnofac-10991
Person:birthDate1936-12-28engus_ofac_sdnofac-10991
Person:birthPlacePanuco, Concordia, Sinaloa, Mexicoengus_ofac_sdnofac-10991
Person:citizenshipmxengus_ofac_sdnofac-10991
Person:countrymxengus_ofac_sdnofac-10991
Person:firstNameJose Manuelengus_ofac_sdnofac-10991
Person:id7262442972d02776379f4d7af95f01ae9aaebabaengus_ofac_sdnofac-10991
Person:lastNameFITCH TOVARengus_ofac_sdnofac-10991
Person:nameJose Manuel FITCH TOVARengus_ofac_sdnofac-10991
Person:nationalitymxengus_ofac_sdnofac-10991
Person:programIdUS-NARCOengus_ofac_sdnofac-10991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10991engus_ofac_sdnofac-10991
Person:taxNumberFITM361228engus_ofac_sdnofac-10991
Person:topicssanctionengus_ofac_sdnofac-10991
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