Statements: PAULINA SAHD

Canonical ID: NK-GDQherXjqaJFNgxx4TpQbY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Alcamo 2870-501, Colonia Providencia, Guadalajaraengus_ofac_sdnofac-25698
Person:addressKukulkan 4783, Col. Miradora Del Sol, 45054 Zapopanengus_ofac_sdnofac-25698
Person:addressPerla # 3880, Colonia Res. Loma Bonita, Zapopanengus_ofac_sdnofac-25698
Person:addressEntityaddr-0ea25eb81683f1e3c31de1fa6a6a0be7c187e6fdengus_ofac_sdnofac-25698
Person:addressEntityaddr-4ee8ed96fbb1e0185bd69c94ff86f7332f8ae7f3engus_ofac_sdnofac-25698
Person:addressEntityaddr-51be32bdb5b22fcce56d1f64783ded3a6fea1930engus_ofac_sdnofac-25698
Person:aliasPaulina SAHDengus_ofac_sdnofac-25698
Person:birthDate1984-10-03engus_ofac_sdnofac-25698
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-25698
Person:countrymxengus_ofac_sdnofac-25698
Person:fatherNameBARAJASengus_ofac_sdnofac-25698
Person:firstNamePaulinaengus_ofac_sdnofac-25698
Person:firstNameAnaengus_ofac_sdnofac-25698
Person:genderfemaleengus_ofac_sdnofac-25698
Person:idfbc3c6f1b59211a6b7b7e6ee796fab8ae0b67addengus_ofac_sdnofac-25698
Person:idNumberBASA841003MJCRHN07engus_ofac_sdnofac-25698
Person:lastNameSAHDengus_ofac_sdnofac-25698
Person:middleNamePaulinaengus_ofac_sdnofac-25698
Person:motherNameSAHDengus_ofac_sdnofac-25698
Person:nameAna Paulina BARAJAS SAHDengus_ofac_sdnofac-25698
Person:nationalitymxengus_ofac_sdnofac-25698
Person:programIdUS-NARCOengus_ofac_sdnofac-25698
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25698engus_ofac_sdnofac-25698
Person:topicssanctionengus_ofac_sdnofac-25698
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