Statements: Miryam Andrea Castillo Moreno

Canonical ID: NK-JzBKXDWXzcVQLBbSuL8JXK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1991-05-05us_ofac_sdnofac-56359
Person:birthPlaceNuevo Leon, Mexicoengus_ofac_sdnofac-56359
Person:countrymxus_ofac_sdnofac-56359
Person:countrymxus_sam_exclusionsusgsa-s4mrx1wmj
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wmj
Person:fatherNameCastilloengus_ofac_sdnofac-56359
Person:firstNameMiryamengus_ofac_sdnofac-56359
Person:firstNameMIRYAM ANDREAengus_sam_exclusionsusgsa-s4mrx1wmj
Person:genderfemaleus_ofac_sdnofac-56359
Person:id5f5d66d1c30efe680016506b7b063830f297fc73us_sam_exclusionsusgsa-s4mrx1wmj
Person:idd60f1f63f966eb25e7d8022b04de259c7d977de7us_trade_cslofac-56359
Person:id01643cd7be1d63c0221714c385b7f92ff6a6e79bus_ofac_sdnofac-56359
Person:idNumberCAMM910505MNLSRR09engus_ofac_sdnofac-56359
Person:lastNameCASTILLO MORENOengus_sam_exclusionsusgsa-s4mrx1wmj
Person:middleNameAndreaengus_ofac_sdnofac-56359
Person:motherNameMorenoengus_ofac_sdnofac-56359
Person:nameMIRYAM ANDREA CASTILLO MORENOengus_sam_exclusionsusgsa-s4mrx1wmj
Person:nameCASTILLO MORENO, Miryam Andreaus_trade_cslofac-56359
Person:nameMiryam Andrea Castillo Morenoengus_ofac_sdnofac-56359
Person:nationalitymxus_ofac_sdnofac-56359
Person:programIdUS-NARCOengus_ofac_sdnofac-56359
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56359us_ofac_sdnofac-56359
Person:topicssanctionus_ofac_sdnofac-56359
Person:topicssanctionus_trade_cslofac-56359
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wmj
Person:uniqueEntityIdYVQVZ6W88H85engus_sam_exclusionsusgsa-s4mrx1wmj
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