Statements: Esperanza Maria GONZALEZ MUNIZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCinco Manantiales, Coahuilaengus_ofac_sdnofac-15861
Person:addressMiguel Hidalgo Norte, No. 212, Zona Centro, Allendeengus_ofac_sdnofac-15861
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_ofac_sdnofac-15861
Person:firstNameEsperanza Mariaengus_ofac_sdnofac-15861
Person:ide67bd48428a430f395aeb1145e3ff599a193ebf3engus_ofac_sdnofac-15861
Person:idNumberGOME700123MCLNXS05engus_ofac_sdnofac-15861
Person:lastNameGONZALEZ MUNIZengus_ofac_sdnofac-15861
Person:nameEsperanza Maria GONZALEZ MUNIZengus_ofac_sdnofac-15861
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:topicssanctionengus_ofac_sdnofac-15861
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