Statements: Fabian Felipe VERA LOPEZ

Canonical ID: NK-8U2VrKAHMLqVjaSSwzokQU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFelipe VERA LOPEZengus_ofac_sdnofac-20122
Person:aliasFavian Felipe LOPEZengus_ofac_sdnofac-20122
Person:aliasTon VARELLA LOPEZengus_ofac_sdnofac-20122
Person:birthDate1967-10-28us_ofac_sdnofac-20122
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-20122
Person:countrymxus_sam_exclusionsusgsa-s4mrvrppr
Person:countrymxus_ofac_sdnofac-20122
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrppr
Person:fatherNameVERAengus_ofac_sdnofac-20122
Person:fatherNameVARELLAengus_ofac_sdnofac-20122
Person:firstNameFABIAN FELIPEengus_sam_exclusionsusgsa-s4mrvrppr
Person:firstNameFabianengus_ofac_sdnofac-20122
Person:firstNameFelipeengus_ofac_sdnofac-20122
Person:firstNameTonengus_ofac_sdnofac-20122
Person:firstNameFavianengus_ofac_sdnofac-20122
Person:idf1c9ca2368aea8ecdd8236ece5956c485a427938us_ofac_sdnofac-20122
Person:id5f680724374e466dcc05194e2edc7cd05b5a6a11us_trade_cslofac-20122
Person:id1063aff8278912f2637e679301bba57cb0369821us_sam_exclusionsusgsa-s4mrvrppr
Person:idNumberVELF671028HJCRPL08engus_ofac_sdnofac-20122
Person:lastNameLOPEZengus_ofac_sdnofac-20122
Person:lastNameVERA LOPEZengus_sam_exclusionsusgsa-s4mrvrppr
Person:middleNameFelipeengus_ofac_sdnofac-20122
Person:motherNameLOPEZengus_ofac_sdnofac-20122
Person:nameVERA LOPEZ, Fabian Felipeus_trade_cslofac-20122
Person:nameFabian Felipe VERA LOPEZengus_ofac_sdnofac-20122
Person:nameFABIAN FELIPE VERA LOPEZengus_sam_exclusionsusgsa-s4mrvrppr
Person:programIdUS-NARCOengus_ofac_sdnofac-20122
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20122us_ofac_sdnofac-20122
Person:topicssanctionus_ofac_sdnofac-20122
Person:topicssanctionus_trade_cslofac-20122
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrppr
Person:uniqueEntityIdRUNVAJDEMYR7engus_sam_exclusionsusgsa-s4mrvrppr
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