Statements: Raquel RIVERA Guerrero

Canonical ID: NK-DoAbzy3uhaX7mqAqd89V9G · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGenaro Estradaengus_ofac_sdnofac-21579
Person:addressEntityaddr-8fb89ddf336a881e96724fb60a073981bc50993eengus_ofac_sdnofac-21579
Person:birthDate1987-08-29engus_ofac_sdnofac-21579
Person:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-21579
Person:citizenshipmxengus_ofac_sdnofac-21579
Person:countrymxengus_ofac_sdnofac-21579
Person:fatherNameRIVERAengus_ofac_sdnofac-21579
Person:firstNameRaquelengus_ofac_sdnofac-21579
Person:genderfemaleengus_ofac_sdnofac-21579
Person:id96a370153a3d006ba7078edf0ab3b6719b66c8b6engus_ofac_sdnofac-21579
Person:idNumberRIGR870829MSLVRQ04engus_ofac_sdnofac-21579
Person:motherNameGuerreroengus_ofac_sdnofac-21579
Person:nameRaquel RIVERA Guerreroengus_ofac_sdnofac-21579
Person:programIdUS-NARCOengus_ofac_sdnofac-21579
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21579engus_ofac_sdnofac-21579
Person:taxNumberRIGR8708294Z0engus_ofac_sdnofac-21579
Person:topicssanctionengus_ofac_sdnofac-21579
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