Statements: Jesus TIRADO ANDRADE

Canonical ID: NK-Bgw2u3x9SmNxv2jUDK4Xvp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1996-12-01engus_ofac_sdnofac-48066
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-48066
Person:countrymxengus_sam_exclusionsusgsa-s4mrtqy7k
Person:countrymxengus_ofac_sdnofac-48066
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy7k
Person:fatherNameTIRADOengus_ofac_sdnofac-48066
Person:firstNameJesusengus_ofac_sdnofac-48066
Person:firstNameJESUSengus_sam_exclusionsusgsa-s4mrtqy7k
Person:gendermaleengus_ofac_sdnofac-48066
Person:idac408e6596f15f57ce8aaf116d90ca0c060ac8f4engus_sam_exclusionsusgsa-s4mrtqy7k
Person:ida448e53d4919097b7cbaefae81c2fe8ebd05d772us_trade_cslofac-48066
Person:id27e815eda525844fe4d001ffce6872b6af0c187cengus_ofac_sdnofac-48066
Person:idNumberTIAJ961201HSLRNS08engus_ofac_sdnofac-48066
Person:lastNameTIRADO ANDRADEengus_sam_exclusionsusgsa-s4mrtqy7k
Person:motherNameANDRADEengus_ofac_sdnofac-48066
Person:nameTIRADO ANDRADE, Jesusus_trade_cslofac-48066
Person:nameJesus TIRADO ANDRADEengus_ofac_sdnofac-48066
Person:nameJESUS TIRADO ANDRADEengus_sam_exclusionsusgsa-s4mrtqy7k
Person:nationalitymxengus_ofac_sdnofac-48066
Person:programIdUS-NARCOengus_ofac_sdnofac-48066
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48066engus_ofac_sdnofac-48066
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy7k
Person:topicssanctionus_trade_cslofac-48066
Person:topicssanctionengus_ofac_sdnofac-48066
Person:uniqueEntityIdHEKTPQZR2LN6engus_sam_exclusionsusgsa-s4mrtqy7k
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