Statements: Mario Alberto Herrera Sanchez

Canonical ID: NK-HxMko5EDHDqvkQQqKJThGD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRosaritoengus_ofac_sdnofac-54969
Person:addressEntityaddr-5afad176093d37c5188f4848650a9a28ccdb22e7engus_ofac_sdnofac-54969
Person:birthDate1981-04-02engus_ofac_sdnofac-54969
Person:birthPlaceBaja California, Mexicoengus_ofac_sdnofac-54969
Person:countrymxengus_ofac_sdnofac-54969
Person:firstNameMarioengus_ofac_sdnofac-54969
Person:gendermaleengus_ofac_sdnofac-54969
Person:id0adcfa371b28fdc3fdbf6d4b2346c8fbe288e948engus_ofac_sdnofac-54969
Person:id0df8c68d3e0448bcf13a10a8ce9260bd6e8801c3us_trade_cslofac-54969
Person:idfdc4f735d9b09d046630c75f169c52752d6edf4cext_us_ofac_press_releasesNK-HxMko5EDHDqvkQQqKJThGD
Person:idNumberHESM810402HBCRNR04engus_ofac_sdnofac-54969
Person:lastNameHerrera Sanchezengus_ofac_sdnofac-54969
Person:middleNameAlbertoengus_ofac_sdnofac-54969
Person:nameMario Alberto Herrera Sanchezengus_ofac_sdnofac-54969
Person:nameHERRERA SANCHEZ, Mario Albertous_trade_cslofac-54969
Person:nameMario Alberto Herrera Sanchezengext_us_ofac_press_releasesNK-HxMko5EDHDqvkQQqKJThGD
Person:nationalitymxengus_ofac_sdnofac-54969
Person:programIdUS-NARCOengus_ofac_sdnofac-54969
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54969engus_ofac_sdnofac-54969
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-HxMko5EDHDqvkQQqKJThGD
Person:topicssanctionengus_ofac_sdnofac-54969
Person:topicssanctionus_trade_cslofac-54969
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