Statements: Luis Ignacio MORENO MEDINA

Canonical ID: NK-6uF5uVDALxTSuqAQ6zrg2J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Operadora Valpark, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressCalle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuanaengus_ofac_sdnofac-7173
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3r6tp
Person:addressc/o Forpres, S.C., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Accesos Electronicos, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Gex Explore, S. de R.L. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressCalle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuanaengus_ofac_sdnofac-7173
Person:addressAvenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o ADP, S.C., Tijuanaengus_ofac_sdnofac-7173
Person:addressc/o Valpark, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7173
Person:addressAvenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuanaengus_ofac_sdnofac-7173
Person:addressEntityaddr-454fb9329ba2ebd3b18dc56e8ef04ef881a72d88engus_ofac_sdnofac-7173
Person:addressEntityaddr-303352b288d2486290a43e1d8ead912403c2ef98engus_ofac_sdnofac-7173
Person:addressEntityaddr-dbbd400a637b58c799a488d71e35463051ba520aengus_ofac_sdnofac-7173
Person:addressEntityaddr-0a2e14636a2b88c17700a4bda5452321bbfea143engus_ofac_sdnofac-7173
Person:addressEntityaddr-e9fdc1453aa0a1030c65a821535624bf38e9320dengus_ofac_sdnofac-7173
Person:addressEntityaddr-9f74fbe81b33748067960540a5705a7e392e0222engus_ofac_sdnofac-7173
Person:addressEntityaddr-6c66296ffb4fe1b5bcbbe55f1cbc45625ab3204fengus_ofac_sdnofac-7173
Person:addressEntityaddr-c8136ecb9a2a8b6804f81a8526d120cac8de8320engus_ofac_sdnofac-7173
Person:addressEntityaddr-42f21b77968b2c2b96510b269b78927183fcee63engus_ofac_sdnofac-7173
Person:addressEntityaddr-24b9e6a164babfc97c63089517ec45b9c02ad2dfengus_ofac_sdnofac-7173
Person:addressEntityaddr-044a370ed31fc3979cd9bbba0d1f4376a850ddd9engus_ofac_sdnofac-7173
Person:addressEntityaddr-bbe0f933608de056d76d6575070ab29bcc08aa24engus_ofac_sdnofac-7173
Person:addressEntityaddr-98cae5429c98056377706fb0994715acd996722bengus_ofac_sdnofac-7173
Person:birthDate1953-05-26engus_ofac_sdnofac-7173
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-7173
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r6tp
Person:countrymxengus_ofac_sdnofac-7173
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r6tp
Person:firstNameLuis Ignacioengus_ofac_sdnofac-7173
Person:firstNameLUIS IGNACIOengus_sam_exclusionsusgsa-s4mr3r6tp
Person:idf81f91f1ed48a00f39fe398ec941c792476f7facus_trade_cslofac-7173
Person:id048fb32633c46b9aa3a274ade1ce5af18692c1deengus_ofac_sdnofac-7173
Person:id1afdaf27475421bdc257e8572ce62c2fd95c8898engus_sam_exclusionsusgsa-s4mr3r6tp
Person:lastNameMORENO MEDINAengus_ofac_sdnofac-7173
Person:lastNameMORENO MEDINAengus_sam_exclusionsusgsa-s4mr3r6tp
Person:nameMORENO MEDINA, Luis Ignacious_trade_cslofac-7173
Person:nameLUIS IGNACIO MORENO MEDINAengus_sam_exclusionsusgsa-s4mr3r6tp
Person:nameLuis Ignacio MORENO MEDINAengus_ofac_sdnofac-7173
Person:passportNumberATIJ07154engus_ofac_sdnofac-7173
Person:passportNumber96020025125engus_ofac_sdnofac-7173
Person:programIdUS-NARCOengus_ofac_sdnofac-7173
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173engus_ofac_sdnofac-7173
Person:taxNumberMOML-530526-ED4engus_ofac_sdnofac-7173
Person:topicssanctionus_trade_cslofac-7173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6tp
Person:topicssanctionengus_ofac_sdnofac-7173
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