Statements: Jaime GONZALEZ HIGUERA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-03-07us_ofac_sdnofac-32498
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-32498
Person:countrymxus_ofac_sdnofac-32498
Person:countrymxus_sam_exclusionsusgsa-s4mrvr2dc
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2dc
Person:fatherNameGONZALEZengus_ofac_sdnofac-32498
Person:firstNameJaimeengus_ofac_sdnofac-32498
Person:firstNameJAIMEengus_sam_exclusionsusgsa-s4mrvr2dc
Person:gendermaleus_ofac_sdnofac-32498
Person:id804bbe1c20ff559ab84f46068dd3ad09eab7e8a9us_ofac_sdnofac-32498
Person:idde925788e057323bc4488e0148a346e6dad3a90bus_trade_cslofac-32498
Person:id60ec065b7c022c53b0179e6d2d0fd5e6c26049caus_sam_exclusionsusgsa-s4mrvr2dc
Person:idNumberGOHJ720307HSLNGM00engus_ofac_sdnofac-32498
Person:lastNameGONZALEZ HIGUERAengus_sam_exclusionsusgsa-s4mrvr2dc
Person:motherNameHIGUERAengus_ofac_sdnofac-32498
Person:nameJAIME GONZALEZ HIGUERAengus_sam_exclusionsusgsa-s4mrvr2dc
Person:nameJaime GONZALEZ HIGUERAengus_ofac_sdnofac-32498
Person:nameGONZALEZ HIGUERA, Jaimeus_trade_cslofac-32498
Person:nationalitymxus_ofac_sdnofac-32498
Person:programIdUS-NARCOengus_ofac_sdnofac-32498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32498us_ofac_sdnofac-32498
Person:topicssanctionus_trade_cslofac-32498
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2dc
Person:topicssanctionus_ofac_sdnofac-32498
Person:uniqueEntityIdJGW5PFFNSHN8engus_sam_exclusionsusgsa-s4mrvr2dc
Person:weakAliasTUNCOengus_ofac_sdnofac-32498
Person:weakAliasEL TUNCOengus_ofac_sdnofac-32498
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