Statements: JUAN RAMON DAVILA LOPEZ

Canonical ID: NK-Eydwey85QwZHH7JC5ggrY2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 22, Valle Hermosoengus_ofac_sdnofac-11934
Person:addressEntityaddr-26ac414972c216c92cd1e7fd0bbf03069436cf4dengus_ofac_sdnofac-11934
Person:aliasDavid RUBIO CONDEengus_ofac_sdnofac-11934
Person:aliasAntonio TORRES HERNANDEZengus_ofac_sdnofac-11934
Person:birthDate1978-08-31engus_ofac_sdnofac-11934
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-11934
Person:citizenshipmxengus_ofac_sdnofac-11934
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r2n4
Person:countrymxengus_ofac_sdnofac-11934
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b5
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b4
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b3
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3r2n4
Person:firstNameJOSE RAMONengus_sam_exclusionsusgsa-s4mr3r2n4
Person:firstNameANTONIOengus_sam_exclusionsusgsa-s4mr3r0b4
Person:firstNameDAVIDengus_sam_exclusionsusgsa-s4mr3r0b3
Person:firstNameJose Ramonengus_ofac_sdnofac-11934
Person:firstNameJUAN RAMONengus_sam_exclusionsusgsa-s4mr3r0b5
Person:firstNameAntonioengus_ofac_sdnofac-11934
Person:firstNameDavidengus_ofac_sdnofac-11934
Person:gendermaleengus_ofac_sdnofac-11934
Person:id5dac0e487daa11b3d89227f113f2b0451cd5d82aengus_sam_exclusionsusgsa-s4mr3r0b4
Person:id2674818331a77d9c28a522f97e60c6983ec1acf8engus_sam_exclusionsusgsa-s4mr3r0b3
Person:idc99b5710962e54e6638660343b4f2b1cebc527a7us_trade_cslofac-11934
Person:idfc435b859b373289fbc23e662c578beedd72d23eengus_sam_exclusionsusgsa-s4mr3r2n4
Person:id1e41bca1e7516cada291d363466c5cecea78b7ccengus_sam_exclusionsusgsa-s4mr3r0b5
Person:id3b2cb3b62253fde7e1f6959b833f54c511ab3e47engus_ofac_sdnofac-11934
Person:idNumberDALR780831HBCVPM06engus_ofac_sdnofac-11934
Person:lastNameDAVILA LOPEZengus_ofac_sdnofac-11934
Person:lastNameTORRES HERNANDEZengus_ofac_sdnofac-11934
Person:lastNameRUBIO CONDEengus_ofac_sdnofac-11934
Person:lastNameDAVILA LOPEZengus_sam_exclusionsusgsa-s4mr3r0b5
Person:lastNameTORRES HERNANDEZengus_sam_exclusionsusgsa-s4mr3r0b4
Person:lastNameDAVILA LOPEZengus_sam_exclusionsusgsa-s4mr3r2n4
Person:lastNameRUBIO CONDEengus_sam_exclusionsusgsa-s4mr3r0b3
Person:nameJose Ramon DAVILA LOPEZengus_ofac_sdnofac-11934
Person:nameJUAN RAMON DAVILA LOPEZengus_sam_exclusionsusgsa-s4mr3r0b5
Person:nameJOSE RAMON DAVILA LOPEZengus_sam_exclusionsusgsa-s4mr3r2n4
Person:nameDAVILA LOPEZ, Jose Ramonus_trade_cslofac-11934
Person:nameANTONIO TORRES HERNANDEZengus_sam_exclusionsusgsa-s4mr3r0b4
Person:nameDAVID RUBIO CONDEengus_sam_exclusionsusgsa-s4mr3r0b3
Person:nationalitymxengus_ofac_sdnofac-11934
Person:notes(also DAVID RUBIO CONDE, ANTONIO TORRES HERNANDEZ, JOSE RAMON DAVILA LOPEZ)engus_sam_exclusionsusgsa-s4mr3r0b5
Person:notes(also DAVID RUBIO CONDE, ANTONIO TORRES HERNANDEZ, JUAN RAMON DAVILA LOPEZ)engus_sam_exclusionsusgsa-s4mr3r2n4
Person:notes(also ANTONIO TORRES HERNANDEZ, JUAN RAMON DAVILA LOPEZ, JOSE RAMON DAVILA LOPEZ)engus_sam_exclusionsusgsa-s4mr3r0b3
Person:notes(also DAVID RUBIO CONDE, JUAN RAMON DAVILA LOPEZ, JOSE RAMON DAVILA LOPEZ)engus_sam_exclusionsusgsa-s4mr3r0b4
Person:programIdUS-NARCOengus_ofac_sdnofac-11934
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11934engus_ofac_sdnofac-11934
Person:topicssanctionus_trade_cslofac-11934
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2n4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b5
Person:topicssanctionengus_ofac_sdnofac-11934
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b3
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