Statements: Gilberto Lopez Lopez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMazatlan, Sinaloaengus_ofac_sdnofac-56317
Person:addressEntityaddr-c5c486b8ef6093805e98b44c2e2efc01d7f1ad16us_ofac_sdnofac-56317
Person:birthDate1981-02-25us_ofac_sdnofac-56317
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-56317
Person:countrymxus_ofac_sdnofac-56317
Person:fatherNameLopezengus_ofac_sdnofac-56317
Person:firstNameGilbertoengus_ofac_sdnofac-56317
Person:gendermaleus_ofac_sdnofac-56317
Person:id9d4456be7dbb9f5ee3f340f6a8ac2b7a8bf198edus_trade_cslofac-56317
Person:id059f5282585f77dad775b79772509b4493fe6622us_ofac_sdnofac-56317
Person:idNumberLOLG810225HSLPPL07engus_ofac_sdnofac-56317
Person:motherNameLopezengus_ofac_sdnofac-56317
Person:nameLOPEZ LOPEZ, Gilbertous_trade_cslofac-56317
Person:nameGilberto Lopez Lopezengus_ofac_sdnofac-56317
Person:nationalitymxus_ofac_sdnofac-56317
Person:programIdUS-TCOengus_ofac_sdnofac-56317
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56317us_ofac_sdnofac-56317
Person:topicssanctionus_ofac_sdnofac-56317
Person:topicssanctionus_trade_cslofac-56317
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