Statements: Juvenal Leon Rodriguez

Canonical ID: NK-DaFDCTfpT62wMZtbAExSfp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-09-01engus_ofac_sdnofac-46500
Person:birthPlaceGuanajuato, Mexicoengus_ofac_sdnofac-46500
Person:countrymxengus_ofac_sdnofac-46500
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj25
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj25
Person:fatherNameLeonengus_ofac_sdnofac-46500
Person:firstNameJuvenalengus_ofac_sdnofac-46500
Person:firstNameJUVENALengus_sam_exclusionsusgsa-s4mrrjj25
Person:gendermaleengus_ofac_sdnofac-46500
Person:ida882669c24224e12ee34d4abcfbe29f22ac0275fengus_sam_exclusionsusgsa-s4mrrjj25
Person:id8157931c732cea09616ef2bd6c9b3fe48e49d528us_trade_cslofac-46500
Person:id1bc8607f4e11d96d04d726faf610f9c847936b3eengus_ofac_sdnofac-46500
Person:idNumberLERJ760901HGTNDV06engus_ofac_sdnofac-46500
Person:lastNameLEON RODRIGUEZengus_sam_exclusionsusgsa-s4mrrjj25
Person:motherNameRodriguezengus_ofac_sdnofac-46500
Person:nameLEON RODRIGUEZ, Juvenalus_trade_cslofac-46500
Person:nameJUVENAL LEON RODRIGUEZengus_sam_exclusionsusgsa-s4mrrjj25
Person:nameJuvenal Leon Rodriguezengus_ofac_sdnofac-46500
Person:nationalitymxengus_ofac_sdnofac-46500
Person:programIdUS-NARCOengus_ofac_sdnofac-46500
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46500engus_ofac_sdnofac-46500
Person:topicssanctionengus_ofac_sdnofac-46500
Person:topicssanctionus_trade_cslofac-46500
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjj25
Person:uniqueEntityIdEZ4AZL7NBRD8engus_sam_exclusionsusgsa-s4mrrjj25
Person:weakAliasGALLOengus_ofac_sdnofac-46500
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