Statements: Epifanio ZAZUETA URREA

Canonical ID: NK-CdL3gLsaStZ3Pjjd3qMuU5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEXICO, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3pw25
Person:addressV Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacanengus_ofac_sdnofac-10630
Person:addressc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10630
Person:addressCalle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacanengus_ofac_sdnofac-10630
Person:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexicoengus_ofac_sdnofac-10630
Person:addressEntityaddr-51d6d6b9e9bb417cf5c285f150bd79c7975beb77engus_ofac_sdnofac-10630
Person:addressEntityaddr-add6d7241db5d2efd9f807ddbcbe4e8b1e672425engus_ofac_sdnofac-10630
Person:addressEntityaddr-681190c25ab191e91f37f6b83b113938aaffd0abengus_ofac_sdnofac-10630
Person:addressEntityaddr-bd37fc228006fb51d102205c84eef1b46e9c69dfengus_ofac_sdnofac-10630
Person:birthDate1947-08-01engus_ofac_sdnofac-10630
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-10630
Person:citizenshipmxengus_ofac_sdnofac-10630
Person:countrymxengus_ofac_sdnofac-10630
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pw25
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw25
Person:firstNameEPIFANIOengus_sam_exclusionsusgsa-s4mr3pw25
Person:firstNameEpifanioengus_ofac_sdnofac-10630
Person:id2edc578a401bc3df07d0e8f4dad3015d8478bfb0engus_sam_exclusionsusgsa-s4mr3pw25
Person:id042d6c45f79fdccb544836a2e5594f1c442c63e4engus_ofac_sdnofac-10630
Person:id20e39bfe70d21411bed6d7b1dac3ea086abfe4fbus_trade_cslofac-10630
Person:idNumberZZUREP47080125H900engus_ofac_sdnofac-10630
Person:lastNameZAZUETA URREAengus_ofac_sdnofac-10630
Person:lastNameZAZUETA URREAengus_sam_exclusionsusgsa-s4mr3pw25
Person:nameZAZUETA URREA, Epifanious_trade_cslofac-10630
Person:nameEPIFANIO ZAZUETA URREAengus_sam_exclusionsusgsa-s4mr3pw25
Person:nameEpifanio ZAZUETA URREAengus_ofac_sdnofac-10630
Person:nationalitymxengus_ofac_sdnofac-10630
Person:passportNumber040032826engus_ofac_sdnofac-10630
Person:programIdUS-NARCOengus_ofac_sdnofac-10630
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10630engus_ofac_sdnofac-10630
Person:taxNumberZAUE470801DK6engus_ofac_sdnofac-10630
Person:topicssanctionengus_ofac_sdnofac-10630
Person:topicssanctionus_trade_cslofac-10630
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw25
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