Statements: Fabian Felipe VERA LOPEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFavian Felipe LOPEZengus_ofac_sdnofac-20122
Person:aliasFelipe VERA LOPEZengus_ofac_sdnofac-20122
Person:aliasTon VARELLA LOPEZengus_ofac_sdnofac-20122
Person:birthDate1967-10-28engus_ofac_sdnofac-20122
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-20122
Person:countrymxengus_ofac_sdnofac-20122
Person:fatherNameVARELLAengus_ofac_sdnofac-20122
Person:fatherNameVERAengus_ofac_sdnofac-20122
Person:firstNameTonengus_ofac_sdnofac-20122
Person:firstNameFavianengus_ofac_sdnofac-20122
Person:firstNameFabianengus_ofac_sdnofac-20122
Person:firstNameFelipeengus_ofac_sdnofac-20122
Person:id902967943afb55e51b9bae3f2f80c3030eea4f90engus_ofac_sdnofac-20122
Person:idNumberVELF671028HJCRPL08engus_ofac_sdnofac-20122
Person:lastNameLOPEZengus_ofac_sdnofac-20122
Person:middleNameFelipeengus_ofac_sdnofac-20122
Person:motherNameLOPEZengus_ofac_sdnofac-20122
Person:nameFabian Felipe VERA LOPEZengus_ofac_sdnofac-20122
Person:programIdUS-NARCOengus_ofac_sdnofac-20122
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20122engus_ofac_sdnofac-20122
Person:topicssanctionengus_ofac_sdnofac-20122
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