Statements: Angelberto Rincon Godoy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1991-06-02us_ofac_sdnofac-36158
Person:birthPlaceAutlan de Navarro, Jalisco, Mexicoengus_ofac_sdnofac-36158
Person:countrymxus_sam_exclusionsusgsa-s4mrn6zyl
Person:countrymxus_ofac_sdnofac-36158
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zyl
Person:fatherNameRINCONengus_ofac_sdnofac-36158
Person:firstNameANGELBERTOengus_sam_exclusionsusgsa-s4mrn6zyl
Person:firstNameAngelbertoengus_ofac_sdnofac-36158
Person:gendermaleus_ofac_sdnofac-36158
Person:id2443546d618402c2f30d452a188a4814182234b1us_trade_cslofac-36158
Person:id6f6e08ed804bffc60bfd60f376fbc0a7528d7f5aus_ofac_sdnofac-36158
Person:id68010f908a0789e855fd55783c66cab41983f3aeext_us_ofac_press_releasesofac-pr-c8a42417a9ae077a8b88b8190656028d595025b9
Person:id56a9d2c7a21264ccc955adb5e59e9015557fc695us_sam_exclusionsusgsa-s4mrn6zyl
Person:idNumberRIGA910602HJCNDN04engus_ofac_sdnofac-36158
Person:lastNameRINCON GODOYengus_sam_exclusionsusgsa-s4mrn6zyl
Person:motherNameGODOYengus_ofac_sdnofac-36158
Person:nameAngelberto Rincon Godoyengext_us_ofac_press_releasesofac-pr-c8a42417a9ae077a8b88b8190656028d595025b9
Person:nameRINCON GODOY, Angelbertous_trade_cslofac-36158
Person:nameANGELBERTO RINCON GODOYengus_sam_exclusionsusgsa-s4mrn6zyl
Person:nameAngelberto RINCON GODOYengus_ofac_sdnofac-36158
Person:nationalitymxus_ofac_sdnofac-36158
Person:programIdUS-NARCOengus_ofac_sdnofac-36158
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36158us_ofac_sdnofac-36158
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0803ext_us_ofac_press_releasesofac-pr-c8a42417a9ae077a8b88b8190656028d595025b9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zyl
Person:topicssanctionus_ofac_sdnofac-36158
Person:topicssanctionus_trade_cslofac-36158
Person:uniqueEntityIdUK8NJBMHKCY5engus_sam_exclusionsusgsa-s4mrn6zyl
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