Statements: Manuel Arturo VALDEZ RODRIGUEZ

Canonical ID: NK-HFdpxdpcc3JHECdBv7UMvB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-12-15engus_ofac_sdnofac-15784
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15784
Person:countrymxengus_ofac_sdnofac-15784
Person:firstNameManuel Arturoengus_ofac_sdnofac-15784
Person:id5d7055ac5e11a5041a00c8e60629e562b19583e2engus_ofac_sdnofac-15784
Person:idNumberVARM851215HSLLDN09engus_ofac_sdnofac-15784
Person:lastNameVALDEZ RODRIGUEZengus_ofac_sdnofac-15784
Person:nameManuel Arturo VALDEZ RODRIGUEZengus_ofac_sdnofac-15784
Person:programIdUS-NARCOengus_ofac_sdnofac-15784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784engus_ofac_sdnofac-15784
Person:topicssanctionengus_ofac_sdnofac-15784
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