Statements: Jorge Arturo LICON MUNOZ

Canonical ID: NK-EzYkf7rbeTzmAkbSi9GNmy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPRESIDIO, TXengus_sam_exclusionsusgsa-s4mr3rd1f
Person:addressc/o CORRALES SAN IGNACIO L.L.C., Presidioengus_ofac_sdnofac-9410
Person:addressc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucilloengus_ofac_sdnofac-9410
Person:addressEntityaddr-14f89a8ea46e3611f8bb882dae16df2bae821a08us_ofac_sdnofac-9410
Person:addressEntityaddr-658510f9dec6116482fae722b69c314d2b2ea4faus_ofac_sdnofac-9410
Person:birthDate1974-05-17us_ofac_sdnofac-9410
Person:citizenshipmxus_ofac_sdnofac-9410
Person:countryusus_ofac_sdnofac-9410
Person:countryusus_sam_exclusionsusgsa-s4mr3rd1f
Person:countrymxus_ofac_sdnofac-9410
Person:createdAt2011-08-23us_sam_exclusionsusgsa-s4mr3rd1f
Person:firstNameJORGE ARTUROengus_sam_exclusionsusgsa-s4mr3rd1f
Person:firstNameJorge Arturoengus_ofac_sdnofac-9410
Person:idaad6c5264e55cd74870d2b90458de95175228564us_trade_cslofac-9410
Person:id38a83f1f0d6dfb17d12670aaec98651b504784beus_sam_exclusionsusgsa-s4mr3rd1f
Person:idbfc7037c13da3d038423048c640c658b5b45c915us_ofac_sdnofac-9410
Person:idNumberLIMJ740517HCHCXR09engus_ofac_sdnofac-9410
Person:idNumberA7800002 Border Crossingengus_ofac_sdnofac-9410
Person:lastNameLICON MUNOZengus_ofac_sdnofac-9410
Person:lastNameLICON MUNOZengus_sam_exclusionsusgsa-s4mr3rd1f
Person:nameLICON MUNOZ, Jorge Arturous_trade_cslofac-9410
Person:nameJorge Arturo LICON MUNOZengus_ofac_sdnofac-9410
Person:nameJORGE ARTURO LICON MUNOZengus_sam_exclusionsusgsa-s4mr3rd1f
Person:nationalitymxus_ofac_sdnofac-9410
Person:programIdUS-NARCOengus_ofac_sdnofac-9410
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9410us_ofac_sdnofac-9410
Person:topicssanctionus_trade_cslofac-9410
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd1f
Person:topicssanctionus_ofac_sdnofac-9410
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