Statements: Linda Elizabeth CAMPOS TIRADO

Canonical ID: NK-9VLQr5PGn6PvQFDnp6X2Xv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-09-20us_ofac_sdnofac-21032
Person:birthPlaceAhome, Sinaloa, Mexicoengus_ofac_sdnofac-21032
Person:citizenshipmxus_ofac_sdnofac-21032
Person:countrymxus_sam_exclusionsusgsa-s4mrvrps8
Person:countrymxus_ofac_sdnofac-21032
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrps8
Person:fatherNameCAMPOSengus_ofac_sdnofac-21032
Person:firstNameLindaengus_ofac_sdnofac-21032
Person:firstNameLINDA ELIZABETHengus_sam_exclusionsusgsa-s4mrvrps8
Person:genderfemaleus_ofac_sdnofac-21032
Person:id7b0d4d8b0075971a389ec12c20de349811e6e337us_trade_cslofac-21032
Person:id123ddb33d9d229f97c74638b5afc2042f8abf137us_ofac_sdnofac-21032
Person:id58787906782c45b4338e41fc7c74cb9de7f11424us_sam_exclusionsusgsa-s4mrvrps8
Person:idNumberCATL800920MSLMRN02engus_ofac_sdnofac-21032
Person:lastNameCAMPOS TIRADOengus_sam_exclusionsusgsa-s4mrvrps8
Person:middleNameElizabethengus_ofac_sdnofac-21032
Person:motherNameTIRADOengus_ofac_sdnofac-21032
Person:nameLinda Elizabeth CAMPOS TIRADOengus_ofac_sdnofac-21032
Person:nameLINDA ELIZABETH CAMPOS TIRADOengus_sam_exclusionsusgsa-s4mrvrps8
Person:nameCAMPOS TIRADO, Linda Elizabethus_trade_cslofac-21032
Person:programIdUS-NARCOengus_ofac_sdnofac-21032
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21032us_ofac_sdnofac-21032
Person:taxNumberCATL800920L32engus_ofac_sdnofac-21032
Person:topicssanctionus_trade_cslofac-21032
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrps8
Person:topicssanctionus_ofac_sdnofac-21032
Person:uniqueEntityIdS5LWP12TM9U3engus_sam_exclusionsusgsa-s4mrvrps8
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