Statements: Cesar GASTELUM SERRANO

Canonical ID: NK-8GbQiCSfFVZ3VR9UPmz7rX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Culiacan	eng	us_ofac_sdn	`ofac-17110`	2023-11-17
`Person:addressEntity`	`addr-66fbaccd6508c8e71eaca7334c155c8c1808a1ee`	eng	us_ofac_sdn	`ofac-17110`	2023-11-02
`Person:birthDate`	1968-04-30	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:birthPlace`	Sinaloa, Culiacan, Mexico	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:id`	e53e77c60f55cefb0f6d7ea109da0265e4d6485b	eng	us_ofac_sdn	`ofac-17110`	2025-06-02
`Person:idNumber`	GASC680430HSLSRS07	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:lastName`	GASTELUM SERRANO	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:name`	Cesar GASTELUM SERRANO	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17110`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17110	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17110`	2023-04-20
`Person:weakAlias`	LA SENORA	eng	us_ofac_sdn	`ofac-17110`	2023-04-20