Statements: Oscar Manuel Gastelum Iribe

Canonical ID: NK-AD9LQzu9iChsGzFfna8qE8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRio de la Plata #3041, Colonia Lomas del Boulevard, 80110 Culiacanengus_ofac_sdnofac-46486
Person:addressAntonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopanengus_ofac_sdnofac-46486
Person:addressMonte Rosa #657, Colonia Montebello, 80227 Culiacanengus_ofac_sdnofac-46486
Person:address80227 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrrjj1q
Person:addressEntityaddr-1c2df74f187b0fc45b6b6c1b17cd589438b08e35engus_ofac_sdnofac-46486
Person:addressEntityaddr-8479a977ae85e0ad1799d9a4e1916e2e713c0ca9engus_ofac_sdnofac-46486
Person:addressEntityaddr-9ec076306d5b42e2a8f6baff558d602a37a937eeengus_ofac_sdnofac-46486
Person:birthDate1974-10-05engus_ofac_sdnofac-46486
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-46486
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj1q
Person:countrymxengus_ofac_sdnofac-46486
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj1q
Person:fatherNameGastelumengus_ofac_sdnofac-46486
Person:firstNameOscarengus_ofac_sdnofac-46486
Person:firstNameOSCAR MANUELengus_sam_exclusionsusgsa-s4mrrjj1q
Person:gendermaleengus_ofac_sdnofac-46486
Person:id88e991b24cf3cbe11f66659eaa5288e2a96402d3us_trade_cslofac-46486
Person:id0e9fc43365decbe80097e719c513b32743ce5e94engus_sam_exclusionsusgsa-s4mrrjj1q
Person:id8763f02c1dd54cb715eb24b4723a57269fe986e1engus_ofac_sdnofac-46486
Person:lastNameGASTELUM IRIBEengus_sam_exclusionsusgsa-s4mrrjj1q
Person:middleNameManuelengus_ofac_sdnofac-46486
Person:motherNameIribeengus_ofac_sdnofac-46486
Person:nameOscar Manuel Gastelum Iribeengus_ofac_sdnofac-46486
Person:nameGASTELUM IRIBE, Oscar Manuelus_trade_cslofac-46486
Person:nameOSCAR MANUEL GASTELUM IRIBEengus_sam_exclusionsusgsa-s4mrrjj1q
Person:nationalitymxengus_ofac_sdnofac-46486
Person:programIdUS-NARCOengus_ofac_sdnofac-46486
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46486engus_ofac_sdnofac-46486
Person:taxNumberGAI0741005TQ3engus_ofac_sdnofac-46486
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjj1q
Person:topicssanctionus_trade_cslofac-46486
Person:topicssanctionengus_ofac_sdnofac-46486
Person:uniqueEntityIdEY5RFA39TSM6engus_sam_exclusionsusgsa-s4mrrjj1q
Person:weakAliasSalgadoengus_ofac_sdnofac-46486
Person:weakAliasEl Musicoengus_ofac_sdnofac-46486
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