Statements: Ana Gabriela Rubio Zea

Canonical ID: NK-AhTznvQGmyr9QG5k9c8vFB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1990-07-07engus_ofac_sdnofac-41717
Person:birthPlaceGuatemalaengus_ofac_sdnofac-41717
Person:countrygtengus_ofac_sdnofac-41717
Person:firstNameAnaengus_ofac_sdnofac-41717
Person:genderfemaleengus_ofac_sdnofac-41717
Person:id590cbe1dd3f08f34791c069122f63b80be051a96engus_ofac_sdnofac-41717
Person:idNumber60724218engus_ofac_sdnofac-41717
Person:idNumber1997455950101engus_ofac_sdnofac-41717
Person:lastNameRubio Zeaengus_ofac_sdnofac-41717
Person:middleNameGabrielaengus_ofac_sdnofac-41717
Person:nameAna Gabriela Rubio Zeaengus_ofac_sdnofac-41717
Person:nationalitygtengus_ofac_sdnofac-41717
Person:programIdUS-NARCOengus_ofac_sdnofac-41717
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717engus_ofac_sdnofac-41717
Person:topicssanctionengus_ofac_sdnofac-41717
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