Statements: Omar Alfredo JACOME DEL VALLE

Canonical ID: NK-HBRa6nhBXzr6XCNpdrYsP2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucanengus_ofac_sdnofac-11464
Person:addressHUIXQUILUCAN, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mr3qrbd
Person:addressEntityaddr-f6e807196ee1692b4f89bf15d9c60417250e5137engus_ofac_sdnofac-11464
Person:birthDate1958-10-24engus_ofac_sdnofac-11464
Person:birthPlaceMexicoengus_ofac_sdnofac-11464
Person:countrymxengus_ofac_sdnofac-11464
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qrbd
Person:createdAt2009-05-28engus_sam_exclusionsusgsa-s4mr3qrbd
Person:firstNameOMAR ALFREDOengus_sam_exclusionsusgsa-s4mr3qrbd
Person:firstNameOmar Alfredoengus_ofac_sdnofac-11464
Person:id714701d379515465ae388d3269a743eac8a1673aengus_sam_exclusionsusgsa-s4mr3qrbd
Person:idac902ab884d09d4e0e4d408d824762fc7cce0d82engus_ofac_sdnofac-11464
Person:ida72e5684d7ad78c8956b6e4cd943b070dede34ffus_trade_cslofac-11464
Person:idNumberJAVO581024HDFCLM02engus_ofac_sdnofac-11464
Person:lastNameJACOME DEL VALLEengus_ofac_sdnofac-11464
Person:lastNameJACOME DEL VALLEengus_sam_exclusionsusgsa-s4mr3qrbd
Person:nameJACOME DEL VALLE, Omar Alfredous_trade_cslofac-11464
Person:nameOmar Alfredo JACOME DEL VALLEengus_ofac_sdnofac-11464
Person:nameOMAR ALFREDO JACOME DEL VALLEengus_sam_exclusionsusgsa-s4mr3qrbd
Person:programIdUS-NARCOengus_ofac_sdnofac-11464
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11464engus_ofac_sdnofac-11464
Person:topicssanctionengus_ofac_sdnofac-11464
Person:topicssanctionus_trade_cslofac-11464
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrbd
Person:weakAliasEL PIOLOengus_ofac_sdnofac-11464
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