Statements: Gonzalo Mendoza Gaytan

Canonical ID: NK-CSHnZStHSNzSRnw93ZFwYk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPuerto Vallartaengus_ofac_sdnofac-25692
Person:addressEntityaddr-5fe4d55605af8f28b2c94933a5e1cd0031fa516eengus_ofac_sdnofac-25692
Person:birthDate1988-10-02engus_ofac_sdnofac-25692
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-25692
Person:countrymxengus_ofac_sdnofac-25692
Person:fatherNameMendozaengus_ofac_sdnofac-25692
Person:firstNameGonzaloengus_ofac_sdnofac-25692
Person:gendermaleengus_ofac_sdnofac-25692
Person:idc2b745560f66714ba6a0c38ccbe8cd2a006916d5engus_ofac_sdnofac-25692
Person:idNumberMEGG881002HMNNYN02engus_ofac_sdnofac-25692
Person:motherNameGaytanengus_ofac_sdnofac-25692
Person:nameGonzalo Mendoza Gaytanengus_ofac_sdnofac-25692
Person:nationalitymxengus_ofac_sdnofac-25692
Person:programIdUS-NARCOengus_ofac_sdnofac-25692
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692engus_ofac_sdnofac-25692
Person:topicssanctionengus_ofac_sdnofac-25692
Person:weakAliasEl Sapoengus_ofac_sdnofac-25692
Person:weakAliasEl 90engus_ofac_sdnofac-25692
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