Statements: Israel Daniel Paez Vargas

Canonical ID: NK-A7Nt2FJ6N8teXrBSrpBGrT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMexicaliengus_ofac_sdnofac-52045
Person:addressEntityaddr-7d69806a37df0d2cebe657f6839105ea85bf14fcengus_ofac_sdnofac-52045
Person:birthDate1980-01-31engus_ofac_sdnofac-52045
Person:birthPlaceMexico City, Mexicoengus_ofac_sdnofac-52045
Person:countrymxengus_ofac_sdnofac-52045
Person:fatherNamePaezengus_ofac_sdnofac-52045
Person:firstNameIsraelengus_ofac_sdnofac-52045
Person:gendermaleengus_ofac_sdnofac-52045
Person:id732ec73d2f8ad2bb453417dbb36541a07dcef489engus_ofac_sdnofac-52045
Person:idNumberPAVl800131HDFZRS02engus_ofac_sdnofac-52045
Person:middleNameDanielengus_ofac_sdnofac-52045
Person:motherNameVargasengus_ofac_sdnofac-52045
Person:nameIsrael Daniel Paez Vargasengus_ofac_sdnofac-52045
Person:nationalitymxengus_ofac_sdnofac-52045
Person:programIdUS-NARCOengus_ofac_sdnofac-52045
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52045engus_ofac_sdnofac-52045
Person:topicssanctionengus_ofac_sdnofac-52045
Person:weakAliasTommyengus_ofac_sdnofac-52045
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Israel Daniel Paez Vargas - OpenSanctions