Statements: Omar Guerra Salinas

Canonical ID: NK-G4SUS3D4XDyTDrRBNB5Wxz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1986-04-11engus_ofac_sdnofac-51393
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-51393
Person:countrymxengus_sam_exclusionsusgsa-s4mrvjr9y
Person:countrymxengus_ofac_sdnofac-51393
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9y
Person:fatherNameGuerraengus_ofac_sdnofac-51393
Person:firstNameOMARengus_sam_exclusionsusgsa-s4mrvjr9y
Person:firstNameOmarengus_ofac_sdnofac-51393
Person:gendermaleengus_ofac_sdnofac-51393
Person:id84ac4e3d794f1b33bf1b92dabed51230e05f81deus_trade_cslofac-51393
Person:id341748f087e9d10c063bb356a7d27c9d4bd5a270engus_sam_exclusionsusgsa-s4mrvjr9y
Person:id3ea6970dc06a76eb7e1ceb77708926934a8b11e7engus_ofac_sdnofac-51393
Person:idNumberGUSO860411HTSRLM03engus_ofac_sdnofac-51393
Person:lastNameGUERRA SALINASengus_sam_exclusionsusgsa-s4mrvjr9y
Person:motherNameSalinasengus_ofac_sdnofac-51393
Person:nameOmar Guerra Salinasengus_ofac_sdnofac-51393
Person:nameGUERRA SALINAS, Omarus_trade_cslofac-51393
Person:nameOMAR GUERRA SALINASengus_sam_exclusionsusgsa-s4mrvjr9y
Person:nationalitymxengus_ofac_sdnofac-51393
Person:programIdUS-NARCOengus_ofac_sdnofac-51393
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51393engus_ofac_sdnofac-51393
Person:topicssanctionus_trade_cslofac-51393
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9y
Person:topicssanctionengus_ofac_sdnofac-51393
Person:uniqueEntityIdTK7GSBLY4AJ4engus_sam_exclusionsusgsa-s4mrvjr9y
Person:weakAliasSamoranoengus_ofac_sdnofac-51393
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