Statements: Ernesto Alonso Macias Trevizo

Canonical ID: NK-6n99Dp6wfw6xHhHMxmfND6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1996-02-07engus_ofac_sdnofac-42029
Person:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-42029
Person:countrymxengus_ofac_sdnofac-42029
Person:countrymxengus_sam_exclusionsusgsa-s4mrqm6lq
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6lq
Person:fatherNameMaciasengus_ofac_sdnofac-42029
Person:firstNameErnestoengus_ofac_sdnofac-42029
Person:firstNameERNESTO ALONSOengus_sam_exclusionsusgsa-s4mrqm6lq
Person:gendermaleengus_ofac_sdnofac-42029
Person:id959d2ba7ae3991a2ae9588804e0977fb169a1f4aengus_sam_exclusionsusgsa-s4mrqm6lq
Person:ida4f91874412ec1412516fdb1630304a6d2c65065ext_us_ofac_press_releasesNK-6n99Dp6wfw6xHhHMxmfND6
Person:idb1be35d75b49383bd9826af6f054e006fae7a213engus_ofac_sdnofac-42029
Person:id101249df2fd46d9f0b164cabf19b764a5cbb7e19us_trade_cslofac-42029
Person:idNumberMATE960207HCHCRR07engus_ofac_sdnofac-42029
Person:lastNameMACIAS TREVIZOengus_sam_exclusionsusgsa-s4mrqm6lq
Person:middleNameAlonsoengus_ofac_sdnofac-42029
Person:motherNameTrevizoengus_ofac_sdnofac-42029
Person:nameErnesto Alonso Macias Trevizoengext_us_ofac_press_releasesNK-6n99Dp6wfw6xHhHMxmfND6
Person:nameErnesto Alonso Macias Trevizoengus_ofac_sdnofac-42029
Person:nameMACIAS TREVIZO, Ernesto Alonsous_trade_cslofac-42029
Person:nameERNESTO ALONSO MACIAS TREVIZOengus_sam_exclusionsusgsa-s4mrqm6lq
Person:nationalitymxengus_ofac_sdnofac-42029
Person:nationalitymxengext_us_ofac_press_releasesNK-6n99Dp6wfw6xHhHMxmfND6
Person:programIdUS-NARCOengus_ofac_sdnofac-42029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42029engus_ofac_sdnofac-42029
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1507engext_us_ofac_press_releasesNK-6n99Dp6wfw6xHhHMxmfND6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6lq
Person:topicssanctionus_trade_cslofac-42029
Person:topicssanctionengus_ofac_sdnofac-42029
Person:uniqueEntityIdEUCKQ2XDJP87engus_sam_exclusionsusgsa-s4mrqm6lq
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