Statements: Alejandro DE ICAZA LOZANO

Canonical ID: NK-9HBJ99wwRLsqm7GGFLn5As · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressClub de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragozaengus_ofac_sdnofac-11723
Person:addressc/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexicoengus_ofac_sdnofac-11723
Person:addressEntityaddr-c11e248b760edcd1515b296be36c85eb9339b97dengus_ofac_sdnofac-11723
Person:addressEntityaddr-e94bd2df7100e46b4baad6db42f19268218bcba0engus_ofac_sdnofac-11723
Person:birthDate1953-01-22engus_ofac_sdnofac-11723
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-11723
Person:citizenshipmxengus_ofac_sdnofac-11723
Person:countrymxengus_ofac_sdnofac-11723
Person:firstNameAlejandroengus_ofac_sdnofac-11723
Person:id65466df44ef6c5e3db9b1cb488eace96bb2d77e9engus_ofac_sdnofac-11723
Person:idNumberIALA530122HDFCZL08engus_ofac_sdnofac-11723
Person:lastNameDE ICAZA LOZANOengus_ofac_sdnofac-11723
Person:nameAlejandro DE ICAZA LOZANOengus_ofac_sdnofac-11723
Person:nationalitymxengus_ofac_sdnofac-11723
Person:programIdUS-NARCOengus_ofac_sdnofac-11723
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11723engus_ofac_sdnofac-11723
Person:topicssanctionengus_ofac_sdnofac-11723
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