Statements: Pedro RIVAS SANCHEZ

Canonical ID: NK-DUooBnyix7opgN6RQ92Ygn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajaraengus_ofac_sdnofac-41657
Person:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7sk
Person:addressEntityaddr-16dc11027f9a1deeb343403ed783dfe5cdd0f907engus_ofac_sdnofac-41657
Person:birthDate1988-03-08engus_ofac_sdnofac-41657
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-41657
Person:countrymxengus_ofac_sdnofac-41657
Person:countrymxengus_sam_exclusionsusgsa-s4mrqm7sk
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7sk
Person:fatherNameRIVASengus_ofac_sdnofac-41657
Person:firstNamePEDROengus_sam_exclusionsusgsa-s4mrqm7sk
Person:firstNamePedroengus_ofac_sdnofac-41657
Person:gendermaleengus_ofac_sdnofac-41657
Person:idd2cb609287573b946abfde243ec3fb01a256d102engus_sam_exclusionsusgsa-s4mrqm7sk
Person:idd1b65ce5fe49245b40f907a2cbd39306bfe8a69fengus_ofac_sdnofac-41657
Person:id5e536601a56bc25b8984a5af7bcb3eca9a927c6fus_trade_cslofac-41657
Person:idNumberRISP880308HJCVND03engus_ofac_sdnofac-41657
Person:lastNameRIVAS SANCHEZengus_sam_exclusionsusgsa-s4mrqm7sk
Person:motherNameSANCHEZengus_ofac_sdnofac-41657
Person:namePEDRO RIVAS SANCHEZengus_sam_exclusionsusgsa-s4mrqm7sk
Person:nameRIVAS SANCHEZ, Pedrous_trade_cslofac-41657
Person:namePedro RIVAS SANCHEZengus_ofac_sdnofac-41657
Person:nationalitymxengus_ofac_sdnofac-41657
Person:programIdUS-NARCOengus_ofac_sdnofac-41657
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41657engus_ofac_sdnofac-41657
Person:topicssanctionengus_ofac_sdnofac-41657
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7sk
Person:topicssanctionus_trade_cslofac-41657
Person:uniqueEntityIdGXKTZJA9AF44engus_sam_exclusionsusgsa-s4mrqm7sk
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