Statements: Javier Guerrero Covarrubias

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-02-14us_ofac_sdnofac-37616
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-37616
Person:countrymxus_ofac_sdnofac-37616
Person:fatherNameGUERREROengus_ofac_sdnofac-37616
Person:firstNameJavierengus_ofac_sdnofac-37616
Person:gendermaleus_ofac_sdnofac-37616
Person:ida4e459605ee756ac028b7749617fead841e3941aus_ofac_sdnofac-37616
Person:idNumberGUCJ880214HMNRVV02engus_ofac_sdnofac-37616
Person:motherNameCOVARRUBIASengus_ofac_sdnofac-37616
Person:nameJavier GUERRERO COVARRUBIASengus_ofac_sdnofac-37616
Person:nationalitymxus_ofac_sdnofac-37616
Person:programIdUS-NARCOengus_ofac_sdnofac-37616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37616us_ofac_sdnofac-37616
Person:topicssanctionus_ofac_sdnofac-37616
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