Statements: Giovanni CASTANEDA MEZA

Canonical ID: NK-BjLA3JezP9feLdRZKmzUH4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-08-08engus_ofac_sdnofac-50549
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-50549
Person:countrymxengus_ofac_sdnofac-50549
Person:countrymxengus_sam_exclusionsusgsa-s4mrvjr8c
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8c
Person:fatherNameCASTANEDAengus_ofac_sdnofac-50549
Person:fatherNameCASTAÑEDAengus_ofac_sdnofac-50549
Person:firstNameGiovanniengus_ofac_sdnofac-50549
Person:firstNameGIOVANNIengus_sam_exclusionsusgsa-s4mrvjr8c
Person:gendermaleengus_ofac_sdnofac-50549
Person:id3a355fa221102343fb91568bab05e953ec4aaee5engus_sam_exclusionsusgsa-s4mrvjr8c
Person:id9e72ce1e9c97fd8efe206f06fcc379e012229138engus_ofac_sdnofac-50549
Person:ida51dade747ea324cfbef3aab9fd0f3a63d2e7edaus_trade_cslofac-50549
Person:idNumberCAMG870808HNTSZV07engus_ofac_sdnofac-50549
Person:lastNameCASTANEDA MEZAengus_sam_exclusionsusgsa-s4mrvjr8c
Person:motherNameMEZAengus_ofac_sdnofac-50549
Person:nameGiovanni CASTANEDA MEZAengus_ofac_sdnofac-50549
Person:nameCASTANEDA MEZA, Giovannius_trade_cslofac-50549
Person:nameGiovanni CASTAÑEDA MEZAengus_ofac_sdnofac-50549
Person:nameGIOVANNI CASTANEDA MEZAengus_sam_exclusionsusgsa-s4mrvjr8c
Person:nationalitymxengus_ofac_sdnofac-50549
Person:programIdUS-NARCOengus_ofac_sdnofac-50549
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50549engus_ofac_sdnofac-50549
Person:topicssanctionengus_ofac_sdnofac-50549
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8c
Person:topicssanctionus_trade_cslofac-50549
Person:uniqueEntityIdYG1PK84A6296engus_sam_exclusionsusgsa-s4mrvjr8c
Person:weakAliasVanni Bonquesengus_ofac_sdnofac-50549
Person:weakAliasBonques Brothersengus_ofac_sdnofac-50549
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