Statements: JESUS MIGUEL VIVANCO GARCIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJesus Miguel Vivanco Garciaengus_ofac_sdnofac-44497
Person:aliasMiguel Angel Vivanco Jr.engus_ofac_sdnofac-44497
Person:birthDate1995-10-06engus_ofac_sdnofac-44497
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-44497
Person:citizenshipmxengus_ofac_sdnofac-44497
Person:countrymxengus_sam_exclusionsusgsa-s4mrty339
Person:countrymxengus_sam_exclusionsusgsa-s4mrty7xp
Person:countrymxengus_ofac_sdnofac-44497
Person:countrymxengus_sam_exclusionsusgsa-s4mrr0frh
Person:countrymxengext_us_ofac_press_releasesNK-HCjtndiiKyQJXeFFddsNaC
Person:countrymxengus_sam_exclusionsusgsa-s4mrty30f
Person:countrymxengus_sam_exclusionsusgsa-s4mrty80k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty339
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80k
Person:createdAt2023-09-29engus_sam_exclusionsusgsa-s4mrr0frh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30f
Person:firstNameJesus Miguelengus_ofac_sdnofac-44497
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mrty80k
Person:firstNameJESUS MIGUELengus_sam_exclusionsusgsa-s4mrr0frh
Person:firstNameJESUS MIGUELengus_sam_exclusionsusgsa-s4mrty30f
Person:firstNameJESUS MIGUELengus_sam_exclusionsusgsa-s4mrty7xp
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mrty339
Person:firstNameMiguelengus_ofac_sdnofac-44497
Person:firstNameJesusengus_ofac_sdnofac-44497
Person:gendermaleengus_ofac_sdnofac-44497
Person:id5a12054d0d6a7274af10e70e3bd32717903049f9engus_ofac_sdnofac-44497
Person:idd49b93daa44dace5b2d3bbe7edb8bae8c51284f8us_trade_cslofac-44497
Person:idc262da737521fa13d3f65c934b03baa204a81502engus_sam_exclusionsusgsa-s4mrr0frh
Person:id9d110215b1aaca9722ec3e0a5d71f447c091cd76engus_sam_exclusionsusgsa-s4mrty30f
Person:idc6fcc6cd11c5d3c54c019ff9bb4b8fb34db74f3aengus_sam_exclusionsusgsa-s4mrty7xp
Person:id5bae9457cdd9f88e64eb0c82776f6abb82d7b452engus_sam_exclusionsusgsa-s4mrty339
Person:idb3f3282ac86d3ef4d4787e8fd33d8d3b5d18b468engus_sam_exclusionsusgsa-s4mrty80k
Person:id5a85cf88215c59e83043ae305c59dca2b17ef95eext_us_ofac_press_releasesNK-HCjtndiiKyQJXeFFddsNaC
Person:idNumberVIGJ951006HSLBRS01engus_ofac_sdnofac-44497
Person:lastNameVIVANCO JR.engus_sam_exclusionsusgsa-s4mrty339
Person:lastNameVivanco Garciaengus_ofac_sdnofac-44497
Person:lastNameVIVANCO JR.engus_sam_exclusionsusgsa-s4mrty80k
Person:lastNameVIVANCO GARCIAengus_sam_exclusionsusgsa-s4mrty30f
Person:lastNameVIVANCO GARCIAengus_sam_exclusionsusgsa-s4mrty7xp
Person:lastNameVIBANCO GARCIAengus_sam_exclusionsusgsa-s4mrr0frh
Person:lastNameVibanco Garciaengus_ofac_sdnofac-44497
Person:lastNameVivanco Jr.engus_ofac_sdnofac-44497
Person:middleNameAngelengus_ofac_sdnofac-44497
Person:middleNameMiguelengus_ofac_sdnofac-44497
Person:nameVIBANCO GARCIA, Jesus Miguelus_trade_cslofac-44497
Person:nameMIGUEL ANGEL VIVANCO JR.engus_sam_exclusionsusgsa-s4mrty80k
Person:nameJesus Miguel Vibanco Garciaengus_ofac_sdnofac-44497
Person:nameMIGUEL ANGEL VIVANCO JR.engus_sam_exclusionsusgsa-s4mrty339
Person:nameJesus Miguel Vibanco Garciaengext_us_ofac_press_releasesNK-HCjtndiiKyQJXeFFddsNaC
Person:nameJESUS MIGUEL VIBANCO GARCIAengus_sam_exclusionsusgsa-s4mrr0frh
Person:nameJESUS MIGUEL VIVANCO GARCIAengus_sam_exclusionsusgsa-s4mrty30f
Person:nameJESUS MIGUEL VIVANCO GARCIAengus_sam_exclusionsusgsa-s4mrty7xp
Person:nationalitymxengus_ofac_sdnofac-44497
Person:notes(also JESUS MIGUEL VIBANCO GARCIA)engus_sam_exclusionsusgsa-s4mrty30f
Person:notes(also JESUS MIGUEL VIBANCO GARCIA)engus_sam_exclusionsusgsa-s4mrty80k
Person:notes(also JESUS MIGUEL VIVANCO GARCIA, MIGUEL ANGEL VIVANCO JR., JESUS MIGUEL VIVANCO GARCIA, MIGUEL ANGEL VIVANCO JR.)engus_sam_exclusionsusgsa-s4mrr0frh
Person:notes(also JESUS MIGUEL VIBANCO GARCIA)engus_sam_exclusionsusgsa-s4mrty339
Person:notes(also JESUS MIGUEL VIBANCO GARCIA)engus_sam_exclusionsusgsa-s4mrty7xp
Person:programIdUS-NARCOengus_ofac_sdnofac-44497
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1763engext_us_ofac_press_releasesNK-HCjtndiiKyQJXeFFddsNaC
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44497engus_ofac_sdnofac-44497
Person:topicssanctionus_trade_cslofac-44497
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty80k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty339
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr0frh
Person:topicssanctionengus_ofac_sdnofac-44497
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30f
Person:uniqueEntityIdL8TARZGUTB31engus_sam_exclusionsusgsa-s4mrty339
Person:uniqueEntityIdL26BD4MGVKT3engus_sam_exclusionsusgsa-s4mrty30f
Person:uniqueEntityIdL8TARZGUTB31engus_sam_exclusionsusgsa-s4mrty80k
Person:uniqueEntityIdD8JPHFLTDPD4engus_sam_exclusionsusgsa-s4mrr0frh
Person:uniqueEntityIdL26BD4MGVKT3engus_sam_exclusionsusgsa-s4mrty7xp
Person:weakAliasJasperengus_ofac_sdnofac-44497
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