Statements: Xeyda Del Refugio FOUBERT CADENA

Canonical ID: NK-JyibsvRv5EH7qpChMxDLKD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPuerto Vallarta, Jaliscoengus_ofac_sdnofac-49026
Person:addressPUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrtl8vr
Person:addressEntityaddr-38b150f76dc02007ceb548408d06a15bc9b09f45us_ofac_sdnofac-49026
Person:birthDate1980-07-02us_ofac_sdnofac-49026
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-49026
Person:countrymxus_sam_exclusionsusgsa-s4mrtl8vr
Person:countrymxus_ofac_sdnofac-49026
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8vr
Person:fatherNameFOUBERTengus_ofac_sdnofac-49026
Person:firstNameXEYDA DEL REFUGIOengus_sam_exclusionsusgsa-s4mrtl8vr
Person:firstNameXeydaengus_ofac_sdnofac-49026
Person:genderfemaleus_ofac_sdnofac-49026
Person:ida0a404f09ad79803b86f3e45d1032f911c58dfbfus_sam_exclusionsusgsa-s4mrtl8vr
Person:id05dd0dc40fe1fe09bc7fa7bf7e6ec2dcb7bd175fus_trade_cslofac-49026
Person:id0a687cc026501d0ff88910ba40f21cc347bd65eeus_ofac_sdnofac-49026
Person:idNumberFOCX800702MJCBDY03engus_ofac_sdnofac-49026
Person:lastNameFOUBERT CADENAengus_sam_exclusionsusgsa-s4mrtl8vr
Person:middleNameDel Refugioengus_ofac_sdnofac-49026
Person:motherNameCADENAengus_ofac_sdnofac-49026
Person:nameFOUBERT CADENA, Xeyda Del Refugious_trade_cslofac-49026
Person:nameXeyda Del Refugio FOUBERT CADENAengus_ofac_sdnofac-49026
Person:nameXEYDA DEL REFUGIO FOUBERT CADENAengus_sam_exclusionsusgsa-s4mrtl8vr
Person:nationalitymxus_ofac_sdnofac-49026
Person:programIdUS-NARCOengus_ofac_sdnofac-49026
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49026us_ofac_sdnofac-49026
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8vr
Person:topicssanctionus_trade_cslofac-49026
Person:topicssanctionus_ofac_sdnofac-49026
Person:uniqueEntityIdK6SLW7CMQYL8engus_sam_exclusionsusgsa-s4mrtl8vr
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