Statements: Servando LOPEZ LOPEZ

Canonical ID: NK-Jn9BdeYFfWjqqxHX5dhjRk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-09-17engus_ofac_sdnofac-46489
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46489
Person:countrymxengus_sam_exclusionsusgsa-s4mrrjj1t
Person:countrymxengus_ofac_sdnofac-46489
Person:createdAt2023-12-06engus_sam_exclusionsusgsa-s4mrrjj1t
Person:fatherNameLOPEZengus_ofac_sdnofac-46489
Person:firstNameSERVANDOengus_sam_exclusionsusgsa-s4mrrjj1t
Person:firstNameServandoengus_ofac_sdnofac-46489
Person:gendermaleengus_ofac_sdnofac-46489
Person:ide0624340fa16bd05d77324b8051199637208083eengus_ofac_sdnofac-46489
Person:ida7a41985c5d2d092ed67ae231ed6ddca3262c6d9us_trade_cslofac-46489
Person:id7bedfa1cfb33f9caea1e46a8f97c8a429f3392e7engus_sam_exclusionsusgsa-s4mrrjj1t
Person:idNumberLOLS740917HSLPPR01engus_ofac_sdnofac-46489
Person:lastNameLOPEZ LOPEZengus_sam_exclusionsusgsa-s4mrrjj1t
Person:motherNameLOPEZengus_ofac_sdnofac-46489
Person:nameServando LOPEZ LOPEZengus_ofac_sdnofac-46489
Person:nameLOPEZ LOPEZ, Servandous_trade_cslofac-46489
Person:nameSERVANDO LOPEZ LOPEZengus_sam_exclusionsusgsa-s4mrrjj1t
Person:nationalitymxengus_ofac_sdnofac-46489
Person:programIdUS-NARCOengus_ofac_sdnofac-46489
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46489engus_ofac_sdnofac-46489
Person:topicssanctionengus_ofac_sdnofac-46489
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjj1t
Person:topicssanctionus_trade_cslofac-46489
Person:uniqueEntityIdEYGWXPS46L41engus_sam_exclusionsusgsa-s4mrrjj1t
Person:weakAliasEl Huevoengus_ofac_sdnofac-46489
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