Statements: Mayra Gisel GONZALEZ CORDERO

Canonical ID: NK-7DNz8hQ3pUAKrfhGgmBA4Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSan Luis Rio Coloradoengus_ofac_sdnofac-48090
Person:addressEntityaddr-2b9e4b40c98d6751bf245411a0a64b8b2eab7b21engus_ofac_sdnofac-48090
Person:birthDate1985-09-25engus_ofac_sdnofac-48090
Person:birthPlaceBaja California, Mexicoengus_ofac_sdnofac-48090
Person:countrymxengus_ofac_sdnofac-48090
Person:fatherNameGONZALEZengus_ofac_sdnofac-48090
Person:firstNameMayraengus_ofac_sdnofac-48090
Person:genderfemaleengus_ofac_sdnofac-48090
Person:id9dad6db49ebde4e88136d6c57686690a540f7c5cengus_ofac_sdnofac-48090
Person:idNumberGOCM850925MBCNRY07engus_ofac_sdnofac-48090
Person:middleNameGiselengus_ofac_sdnofac-48090
Person:motherNameCORDEROengus_ofac_sdnofac-48090
Person:nameMayra Gisel GONZALEZ CORDEROengus_ofac_sdnofac-48090
Person:nationalitymxengus_ofac_sdnofac-48090
Person:programIdUS-NARCOengus_ofac_sdnofac-48090
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48090engus_ofac_sdnofac-48090
Person:topicssanctionengus_ofac_sdnofac-48090
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