Statements: Javier LIRA SOTELO

Canonical ID: NK-K8beffP8H8dRHVgU9cN6G3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1965-07-16engus_ofac_sdnofac-19233
Person:birthPlaceMexico City, D.F., Mexicoengus_ofac_sdnofac-19233
Person:citizenshipmxengus_ofac_sdnofac-19233
Person:countrymxengus_ofac_sdnofac-19233
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrpmh
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpmh
Person:firstNameJavierengus_ofac_sdnofac-19233
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mrvrpmh
Person:gendermaleengus_ofac_sdnofac-19233
Person:ida791820f6baffb9c97e2bc60d616d788ec3dec31engus_ofac_sdnofac-19233
Person:id59f9f6cec7e5ce3cec0c363c640035333e44cad1engus_sam_exclusionsusgsa-s4mrvrpmh
Person:id1041f4a9a30a8e7c76ab3f547c501de9e911e1c3us_trade_cslofac-19233
Person:idNumberLISJ650716HDFRTV04engus_ofac_sdnofac-19233
Person:lastNameLIRA SOTELOengus_ofac_sdnofac-19233
Person:lastNameLIRA SOTELOengus_sam_exclusionsusgsa-s4mrvrpmh
Person:nameJAVIER LIRA SOTELOengus_sam_exclusionsusgsa-s4mrvrpmh
Person:nameLIRA SOTELO, Javierus_trade_cslofac-19233
Person:nameJavier LIRA SOTELOengus_ofac_sdnofac-19233
Person:programIdUS-NARCOengus_ofac_sdnofac-19233
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19233engus_ofac_sdnofac-19233
Person:taxNumberLISJ650716SD0engus_ofac_sdnofac-19233
Person:topicssanctionus_trade_cslofac-19233
Person:topicssanctionengus_ofac_sdnofac-19233
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpmh
Person:uniqueEntityIdRLBYAUR68JA9engus_sam_exclusionsusgsa-s4mrvrpmh
Person:weakAliasEl Carniceroengus_ofac_sdnofac-19233
Person:weakAliasEl Hannibalengus_ofac_sdnofac-19233
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