Statements: JOSUE FRANCISCO ESTRADA ARIAS

Canonical ID: NK-A9jmihND3KshQqC3ZJNNw2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJosue Francisco Estrada Ariasengus_ofac_sdnofac-50857
Person:birthDate1986-04-18engus_ofac_sdnofac-50857
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-50857
Person:countrymxengus_ofac_sdnofac-50857
Person:fatherNameNavarroengus_ofac_sdnofac-50857
Person:firstNameLuisengus_ofac_sdnofac-50857
Person:firstNameJosueengus_ofac_sdnofac-50857
Person:gendermaleengus_ofac_sdnofac-50857
Person:id7e75a93d54f1fa3386453395d1458e33a4aa2cc4engus_ofac_sdnofac-50857
Person:idNumberNAQL860418HNTVZS05engus_ofac_sdnofac-50857
Person:lastNameEstrada Ariasengus_ofac_sdnofac-50857
Person:middleNameAlonsoengus_ofac_sdnofac-50857
Person:middleNameFranciscoengus_ofac_sdnofac-50857
Person:motherNameQuezadaengus_ofac_sdnofac-50857
Person:nameLuis Alonso Navarro Quezadaengus_ofac_sdnofac-50857
Person:nationalitymxengus_ofac_sdnofac-50857
Person:programIdUS-NARCOengus_ofac_sdnofac-50857
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50857engus_ofac_sdnofac-50857
Person:topicssanctionengus_ofac_sdnofac-50857
Person:weakAliasLuis Quezadaengus_ofac_sdnofac-50857
Person:weakAliasMojarrasengus_ofac_sdnofac-50857
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