Statements: Angelberto RINCON GODOY

Canonical ID: NK-FCvNyio45zSjDkv8bBk3sK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1991-06-02engus_ofac_sdnofac-36158
Person:birthPlaceAutlan de Navarro, Jalisco, Mexicoengus_ofac_sdnofac-36158
Person:countrymxengus_sam_exclusionsusgsa-s4mrn6zyl
Person:countrymxengus_ofac_sdnofac-36158
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zyl
Person:fatherNameRINCONengus_ofac_sdnofac-36158
Person:firstNameANGELBERTOengus_sam_exclusionsusgsa-s4mrn6zyl
Person:firstNameAngelbertoengus_ofac_sdnofac-36158
Person:gendermaleengus_ofac_sdnofac-36158
Person:id2443546d618402c2f30d452a188a4814182234b1us_trade_cslofac-36158
Person:idf7b19ea3e64d6c7f52b7aa2dcfc6f8e47ab339e4engus_ofac_sdnofac-36158
Person:id9e148da8a736e36b791f647871fc4f46974eac02engus_sam_exclusionsusgsa-s4mrn6zyl
Person:idNumberRIGA910602HJCNDN04engus_ofac_sdnofac-36158
Person:lastNameRINCON GODOYengus_sam_exclusionsusgsa-s4mrn6zyl
Person:motherNameGODOYengus_ofac_sdnofac-36158
Person:nameRINCON GODOY, Angelbertous_trade_cslofac-36158
Person:nameANGELBERTO RINCON GODOYengus_sam_exclusionsusgsa-s4mrn6zyl
Person:nameAngelberto RINCON GODOYengus_ofac_sdnofac-36158
Person:nationalitymxengus_ofac_sdnofac-36158
Person:programIdUS-NARCOengus_ofac_sdnofac-36158
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36158engus_ofac_sdnofac-36158
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zyl
Person:topicssanctionus_trade_cslofac-36158
Person:topicssanctionengus_ofac_sdnofac-36158
Person:uniqueEntityIdUK8NJBMHKCY5engus_sam_exclusionsusgsa-s4mrn6zyl
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