Statements: Fernando Gustavo ALVAREZ PERALTA

Canonical ID: NK-GX2kdk24xyc9iRXkgoJpfN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGuadalajaraengus_ofac_sdnofac-21064
Person:addressEntityaddr-6b17bae5cd52f01864d74ff2ab98021307dc3619engus_ofac_sdnofac-21064
Person:birthDate1961-01-23engus_ofac_sdnofac-21064
Person:citizenshipboengus_ofac_sdnofac-21064
Person:countryboengus_ofac_sdnofac-21064
Person:countrymxengus_ofac_sdnofac-21064
Person:fatherNameALVAREZengus_ofac_sdnofac-21064
Person:firstNameFernandoengus_ofac_sdnofac-21064
Person:gendermaleengus_ofac_sdnofac-21064
Person:idbbd215e9fe6b0940fff4be83175326deb1625465engus_ofac_sdnofac-21064
Person:idNumber2970301015engus_ofac_sdnofac-21064
Person:idNumberAAPF610123HNELRR02engus_ofac_sdnofac-21064
Person:idNumber0434529engus_ofac_sdnofac-21064
Person:middleNameGustavoengus_ofac_sdnofac-21064
Person:motherNamePERALTAengus_ofac_sdnofac-21064
Person:nameFernando Gustavo ALVAREZ PERALTAengus_ofac_sdnofac-21064
Person:programIdUS-NARCOengus_ofac_sdnofac-21064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21064engus_ofac_sdnofac-21064
Person:taxNumberAAPF610123BJ0engus_ofac_sdnofac-21064
Person:topicssanctionengus_ofac_sdnofac-21064
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