Statements: Fausto Isidro MEZA ANGULO

Canonical ID: NK-BBmS8x7p6jKAaKstsbE3ZK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964-03-27us_ofac_sdnofac-15004
Person:birthPlaceGuasave, Sinaloa, Mexicoengus_ofac_sdnofac-15004
Person:citizenshipmxus_ofac_sdnofac-15004
Person:countrymxus_ofac_sdnofac-15004
Person:createdAt2013-01-17us_sam_exclusionsusgsa-s4mr47jyz
Person:firstNameFAUSTO ISIDROengus_sam_exclusionsusgsa-s4mr47jyz
Person:firstNameFaustoengus_ofac_sdnofac-15004
Person:gendermaleus_ofac_sdnofac-15004
Person:id888bfcd849f7d8da471106c6db63388950717f83us_ofac_sdnofac-15004
Person:id7fdaf04f863508e519ddbfe3e148ee5943fd9422us_trade_cslofac-15004
Person:id4968913c6f0507836329dba4dfa29e44053b603aus_sam_exclusionsusgsa-s4mr47jyz
Person:idNumberMEAF640327HSLZNS05engus_ofac_sdnofac-15004
Person:lastNameMEZA ANGULOengus_ofac_sdnofac-15004
Person:lastNameMEZA ANGULOengus_sam_exclusionsusgsa-s4mr47jyz
Person:middleNameIsidroengus_ofac_sdnofac-15004
Person:nameFausto Isidro MEZA ANGULOengus_ofac_sdnofac-15004
Person:nameMEZA ANGULO, Fausto Isidrous_trade_cslofac-15004
Person:nameFAUSTO ISIDRO MEZA ANGULOengus_sam_exclusionsusgsa-s4mr47jyz
Person:nationalitymxus_ofac_sdnofac-15004
Person:passportNumber040059510engus_ofac_sdnofac-15004
Person:programIdUS-NARCOengus_ofac_sdnofac-15004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15004us_ofac_sdnofac-15004
Person:taxNumberMEAF640327BC0engus_ofac_sdnofac-15004
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47jyz
Person:topicssanctionus_trade_cslofac-15004
Person:topicssanctionus_ofac_sdnofac-15004
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