Statements: Pedro Inzunza Noriega

Canonical ID: NK-8i4NNfUz7GmEA7zuvu75qi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962-11-24engus_ofac_sdnofac-46497
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46497
Person:countrymxengus_ofac_sdnofac-46497
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj22
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj22
Person:fatherNameInzunzaengus_ofac_sdnofac-46497
Person:firstNamePEDROengus_sam_exclusionsusgsa-s4mrrjj22
Person:firstNamePedroengus_ofac_sdnofac-46497
Person:gendermaleengus_ofac_sdnofac-46497
Person:idb06a16335a7115971fb915d2a5cca852b038b003engus_sam_exclusionsusgsa-s4mrrjj22
Person:idd767c94b26266c6c5cd8d69dadb18fdc0c2c05fcengus_ofac_sdnofac-46497
Person:idc974b5ff3247288abfdcad2d7b90ef1b0f7228c3us_trade_cslofac-46497
Person:idNumberIUNP621124HSLNRD01engus_ofac_sdnofac-46497
Person:lastNameINZUNZA NORIEGAengus_sam_exclusionsusgsa-s4mrrjj22
Person:motherNameNoriegaengus_ofac_sdnofac-46497
Person:namePedro Inzunza Noriegaengus_ofac_sdnofac-46497
Person:nameINZUNZA NORIEGA, Pedrous_trade_cslofac-46497
Person:namePEDRO INZUNZA NORIEGAengus_sam_exclusionsusgsa-s4mrrjj22
Person:nationalitymxengus_ofac_sdnofac-46497
Person:programIdUS-NARCOengus_ofac_sdnofac-46497
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46497engus_ofac_sdnofac-46497
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrjj22
Person:topicssanctionus_trade_cslofac-46497
Person:topicssanctionengus_ofac_sdnofac-46497
Person:uniqueEntityIdEZ1LW9NK3AX5engus_sam_exclusionsusgsa-s4mrrjj22
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