Statements: Linda Elizabeth CAMPOS TIRADO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-09-20engus_ofac_sdnofac-21032
Person:birthPlaceAhome, Sinaloa, Mexicoengus_ofac_sdnofac-21032
Person:citizenshipmxengus_ofac_sdnofac-21032
Person:countrymxengus_ofac_sdnofac-21032
Person:fatherNameCAMPOSengus_ofac_sdnofac-21032
Person:firstNameLindaengus_ofac_sdnofac-21032
Person:genderfemaleengus_ofac_sdnofac-21032
Person:id71bc1ea4dfa0c2abe7f8407a4f4d661e9bcb43ddengus_ofac_sdnofac-21032
Person:idNumberCATL800920MSLMRN02engus_ofac_sdnofac-21032
Person:middleNameElizabethengus_ofac_sdnofac-21032
Person:motherNameTIRADOengus_ofac_sdnofac-21032
Person:nameLinda Elizabeth CAMPOS TIRADOengus_ofac_sdnofac-21032
Person:programIdUS-NARCOengus_ofac_sdnofac-21032
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21032engus_ofac_sdnofac-21032
Person:taxNumberCATL800920L32engus_ofac_sdnofac-21032
Person:topicssanctionengus_ofac_sdnofac-21032
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