Statements: Jose Antonio SOTO GASTELUM

Canonical ID: NK-69kgDiZoHRwaLK8mMZKvLU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1967-03-24engus_ofac_sdnofac-13171
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-13171
Person:citizenshipmxengus_ofac_sdnofac-13171
Person:countrymxengus_ofac_sdnofac-13171
Person:firstNameJose Antonioengus_ofac_sdnofac-13171
Person:ide1359e81c9a915e17c6503683cded4cc248ecd81engus_ofac_sdnofac-13171
Person:lastNameSOTO GASTELUMengus_ofac_sdnofac-13171
Person:nameJose Antonio SOTO GASTELUMengus_ofac_sdnofac-13171
Person:nationalitymxengus_ofac_sdnofac-13171
Person:passportNumberTJT000291379engus_ofac_sdnofac-13171
Person:programIdUS-NARCOengus_ofac_sdnofac-13171
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13171engus_ofac_sdnofac-13171
Person:topicssanctionengus_ofac_sdnofac-13171
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