Statements: Javier GUERRERO COVARRUBIAS

Canonical ID: NK-JLRB8CVetjkZfYRTHDbGfu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-02-14engus_ofac_sdnofac-37616
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-37616
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqggn
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhvw
Person:countrymxengus_ofac_sdnofac-37616
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggn
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvw
Person:fatherNameGUERREROengus_ofac_sdnofac-37616
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mrvqggn
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mrvqhvw
Person:firstNameJavierengus_ofac_sdnofac-37616
Person:gendermaleengus_ofac_sdnofac-37616
Person:iddb963e446ceca9070dc22214a4d62537613e4cd3engus_ofac_sdnofac-37616
Person:idc824be9054b655ac84aeebfd69816ba2f4096040us_trade_cslofac-37616
Person:iddad7e8d684e04fa059952a8901cb4a053f7cd4beengus_sam_exclusionsusgsa-s4mrvqhvw
Person:id1e175bae8913f5249580e70981a3893498ef25f4engus_sam_exclusionsusgsa-s4mrvqggn
Person:idNumberGUCJ880214HMNRVV02engus_ofac_sdnofac-37616
Person:lastNameGUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqggn
Person:lastNameGUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqhvw
Person:motherNameCOVARRUBIASengus_ofac_sdnofac-37616
Person:nameGUERRERO COVARRUBIAS, Javierus_trade_cslofac-37616
Person:nameJAVIER GUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqggn
Person:nameJavier GUERRERO COVARRUBIASengus_ofac_sdnofac-37616
Person:nameJAVIER GUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqhvw
Person:nationalitymxengus_ofac_sdnofac-37616
Person:programIdUS-NARCOengus_ofac_sdnofac-37616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37616engus_ofac_sdnofac-37616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvw
Person:topicssanctionus_trade_cslofac-37616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggn
Person:topicssanctionengus_ofac_sdnofac-37616
Person:uniqueEntityIdXTBMCXN7V5H9engus_sam_exclusionsusgsa-s4mrvqhvw
Person:uniqueEntityIdXTBMCXN7V5H9engus_sam_exclusionsusgsa-s4mrvqggn
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Raw data: Javier GUERRERO COVARRUBIAS - OpenSanctions