Statements: Esperanza Maria GONZALEZ MUNIZ

Canonical ID: NK-BQSVnpazLJ37dGxVbNuVWw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressALLENDE, COAHUILA, MEXengus_sam_exclusionsusgsa-s4mrvs500
Person:addressCinco Manantiales, Coahuilaengus_ofac_sdnofac-15861
Person:addressMiguel Hidalgo Norte, No. 212, Zona Centro, Allendeengus_ofac_sdnofac-15861
Person:addressALLENDE, COAHUILA, MEXengus_sam_exclusionsusgsa-s4mr49x2d
Person:addressEntityaddr-10dd795be1ddb8265403a1609c42ff4187113ccfengus_ofac_sdnofac-15861
Person:addressEntityaddr-29f5bef297114a26a1c7774a27a9bf8bd6b6d159engus_ofac_sdnofac-15861
Person:birthDate1970-01-23engus_ofac_sdnofac-15861
Person:birthPlaceCoahuila, Mexicoengus_ofac_sdnofac-15861
Person:citizenshipmxengus_ofac_sdnofac-15861
Person:countrymxengus_sam_exclusionsusgsa-s4mr49x2d
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs500
Person:countrymxengus_ofac_sdnofac-15861
Person:createdAt2013-08-02engus_sam_exclusionsusgsa-s4mr49x2d
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs500
Person:firstNameEsperanza Mariaengus_ofac_sdnofac-15861
Person:firstNameESPERANZA MARIAengus_sam_exclusionsusgsa-s4mrvs500
Person:firstNameESPERANZA MARIAengus_sam_exclusionsusgsa-s4mr49x2d
Person:ide67bd48428a430f395aeb1145e3ff599a193ebf3engus_ofac_sdnofac-15861
Person:id8282b7d61cabd77ae660cbbc809e5a3973f54250engus_sam_exclusionsusgsa-s4mrvs500
Person:id24817a2e4243f5a3e431ee3033166333a0fb5c58us_trade_cslofac-15861
Person:id6cd1e5cef8e3974d96d54e5fa7dc8736fe003910engus_sam_exclusionsusgsa-s4mr49x2d
Person:idNumberGOME700123MCLNXS05engus_ofac_sdnofac-15861
Person:lastNameGONZALEZ MUNIZengus_ofac_sdnofac-15861
Person:lastNameGONZALEZ MUNIZengus_sam_exclusionsusgsa-s4mrvs500
Person:lastNameGONZALEZ MUNIZengus_sam_exclusionsusgsa-s4mr49x2d
Person:nameGONZALEZ MUNIZ, Esperanza Mariaus_trade_cslofac-15861
Person:nameEsperanza Maria GONZALEZ MUNIZengus_ofac_sdnofac-15861
Person:nameESPERANZA MARIA GONZALEZ MUNIZengus_sam_exclusionsusgsa-s4mr49x2d
Person:nameESPERANZA MARIA GONZALEZ MUNIZengus_sam_exclusionsusgsa-s4mrvs500
Person:programIdUS-NARCOengus_ofac_sdnofac-15861
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15861engus_ofac_sdnofac-15861
Person:taxNumberGOME700123SMAengus_ofac_sdnofac-15861
Person:topicssanctionus_trade_cslofac-15861
Person:topicssanctionengus_ofac_sdnofac-15861
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs500
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49x2d
Person:uniqueEntityIdXA7FPN2PP948engus_sam_exclusionsusgsa-s4mrvs500
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