Statements: Alfonso LIRA SOTELO

Canonical ID: NK-6bgbZkJWmFZzHPSiPkvxTi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRogelio BAHENA MARTINEZengus_ofac_sdnofac-19231
Person:birthDate1970-12-02engus_ofac_sdnofac-19231
Person:birthDate1970-05-24engus_ofac_sdnofac-19231
Person:birthPlaceIxtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexicoengus_ofac_sdnofac-19231
Person:birthPlaceMexico City, D.F., Mexicoengus_ofac_sdnofac-19231
Person:citizenshipmxengus_ofac_sdnofac-19231
Person:countrymxengus_ofac_sdnofac-19231
Person:firstNameAlfonsoengus_ofac_sdnofac-19231
Person:firstNameRogelioengus_ofac_sdnofac-19231
Person:gendermaleengus_ofac_sdnofac-19231
Person:id6e68dbece532fa01165aa9c99bc7e288f1765fecengus_ofac_sdnofac-19231
Person:idNumber25887069638engus_ofac_sdnofac-19231
Person:idNumberLISA700524HDFRTL03engus_ofac_sdnofac-19231
Person:lastNameLIRA SOTELOengus_ofac_sdnofac-19231
Person:lastNameBAHENA MARTINEZengus_ofac_sdnofac-19231
Person:nameAlfonso LIRA SOTELOengus_ofac_sdnofac-19231
Person:passportNumberG02447186engus_ofac_sdnofac-19231
Person:programIdUS-NARCOengus_ofac_sdnofac-19231
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19231engus_ofac_sdnofac-19231
Person:taxNumberLISA7005242Y8engus_ofac_sdnofac-19231
Person:topicssanctionengus_ofac_sdnofac-19231
Person:weakAliasEl Atlanteengus_ofac_sdnofac-19231
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