Statements: FRANCISCO PULIDO VALDIVIA

Canonical ID: NK-DgEuAZTp39aUwFC77C6i4x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajaraengus_ofac_sdnofac-11236
Person:addressc/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-11236
Person:addressEntityaddr-b3bfe6009225bb101b714fde3c38b60408d5cfd1engus_ofac_sdnofac-11236
Person:addressEntityaddr-75541efa2746c32230d6f3a369a7cb6826f8f462engus_ofac_sdnofac-11236
Person:aliasFrancisco PULIDO VALDIVIAengus_ofac_sdnofac-11236
Person:birthDate1953-01-14engus_ofac_sdnofac-11236
Person:citizenshipmxengus_ofac_sdnofac-11236
Person:countrymxengus_ofac_sdnofac-11236
Person:firstNameFranciscoengus_ofac_sdnofac-11236
Person:firstNameJavierengus_ofac_sdnofac-11236
Person:idcc33947fc89aafd786d5645f517dee9bec3a1285engus_ofac_sdnofac-11236
Person:idNumberPUVJ530114HJCLLV06engus_ofac_sdnofac-11236
Person:lastNamePULIDO VALDIVIAengus_ofac_sdnofac-11236
Person:nameJavier PULIDO VALDIVIAengus_ofac_sdnofac-11236
Person:nationalitymxengus_ofac_sdnofac-11236
Person:programIdUS-NARCOengus_ofac_sdnofac-11236
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11236engus_ofac_sdnofac-11236
Person:topicssanctionengus_ofac_sdnofac-11236
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