Statements: Jaime GONZALEZ HIGUERA

Canonical ID: NK-HFYbKEEJZAXduWcJyFJAC9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-03-07engus_ofac_sdnofac-32498
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-32498
Person:countrymxengus_ofac_sdnofac-32498
Person:countrymxengus_sam_exclusionsusgsa-s4mrvr2dc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2dc
Person:fatherNameGONZALEZengus_ofac_sdnofac-32498
Person:firstNameJaimeengus_ofac_sdnofac-32498
Person:firstNameJAIMEengus_sam_exclusionsusgsa-s4mrvr2dc
Person:gendermaleengus_ofac_sdnofac-32498
Person:idde925788e057323bc4488e0148a346e6dad3a90bus_trade_cslofac-32498
Person:id6a4023c867a795a08b6f04b3bbadab522413fd5eengus_sam_exclusionsusgsa-s4mrvr2dc
Person:id0f2f7f076c61f214d0dcde1ca5253527dc62f48dengus_ofac_sdnofac-32498
Person:idNumberGOHJ720307HSLNGM00engus_ofac_sdnofac-32498
Person:lastNameGONZALEZ HIGUERAengus_sam_exclusionsusgsa-s4mrvr2dc
Person:motherNameHIGUERAengus_ofac_sdnofac-32498
Person:nameJaime GONZALEZ HIGUERAengus_ofac_sdnofac-32498
Person:nameJAIME GONZALEZ HIGUERAengus_sam_exclusionsusgsa-s4mrvr2dc
Person:nameGONZALEZ HIGUERA, Jaimeus_trade_cslofac-32498
Person:nationalitymxengus_ofac_sdnofac-32498
Person:programIdUS-NARCOengus_ofac_sdnofac-32498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32498engus_ofac_sdnofac-32498
Person:topicssanctionengus_ofac_sdnofac-32498
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2dc
Person:topicssanctionus_trade_cslofac-32498
Person:uniqueEntityIdJGW5PFFNSHN8engus_sam_exclusionsusgsa-s4mrvr2dc
Person:weakAliasTUNCOengus_ofac_sdnofac-32498
Person:weakAliasEL TUNCOengus_ofac_sdnofac-32498
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