Statements: Jeuri LIMON ELENES

Canonical ID: NK-FsAwnv2wvCFDFvTcDyAqAc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-04-28engus_ofac_sdnofac-43843
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-43843
Person:countrymxengus_ofac_sdnofac-43843
Person:fatherNameLIMONengus_ofac_sdnofac-43843
Person:firstNameJeuriengus_ofac_sdnofac-43843
Person:gendermaleengus_ofac_sdnofac-43843
Person:id911cc6e1f9a9edb793b91f27d8f73b03cc080411engus_ofac_sdnofac-43843
Person:idNumberLIEJ760428HSLMLR02engus_ofac_sdnofac-43843
Person:motherNameELENESengus_ofac_sdnofac-43843
Person:nameJeuri LIMON ELENESengus_ofac_sdnofac-43843
Person:nationalitymxengus_ofac_sdnofac-43843
Person:programIdUS-NARCOengus_ofac_sdnofac-43843
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43843engus_ofac_sdnofac-43843
Person:topicssanctionengus_ofac_sdnofac-43843
Person:weakAliasPrudeengus_ofac_sdnofac-43843
Person:weakAliasRoyal Nuevoengus_ofac_sdnofac-43843
Person:weakAliasRzrengus_ofac_sdnofac-43843
Person:weakAliasFoxengus_ofac_sdnofac-43843
  • Previous
  • 1 - 18 of 18
  • Next