Statements: Cenobio FLORES PACHECO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLuis Fernando CASTRO VILLAengus_ofac_sdnofac-15252
Person:birthDate1974-11-13engus_ofac_sdnofac-15252
Person:citizenshipmxengus_ofac_sdnofac-15252
Person:createdAt2013-05-08engus_sam_exclusionsusgsa-s4mr48v89
Person:createdAt2013-05-08engus_sam_exclusionsusgsa-s4mr48v87
Person:firstNameCenobioengus_ofac_sdnofac-15252
Person:firstNameLuisengus_ofac_sdnofac-15252
Person:firstNameCENOBIOengus_sam_exclusionsusgsa-s4mr48v87
Person:firstNameLUIS FERNANDOengus_sam_exclusionsusgsa-s4mr48v89
Person:idbdbc90f303ecf50390ade9aa13b9116f4dd24e32engus_sam_exclusionsusgsa-s4mr48v89
Person:idd882024e985ee322754d4d303b1c4545de97e5e6us_trade_cslofac-15252
Person:id392ac3748da135ba27edb89affe76fdeaef095d4engus_ofac_sdnofac-15252
Person:id788b99802a2cdd1ff69da41968143e119d5bf86aengus_sam_exclusionsusgsa-s4mr48v87
Person:lastNameFLORES PACHECOengus_sam_exclusionsusgsa-s4mr48v87
Person:lastNameCASTRO VILLAengus_sam_exclusionsusgsa-s4mr48v89
Person:lastNameFLORES PACHECOengus_ofac_sdnofac-15252
Person:lastNameCASTRO VILLAengus_ofac_sdnofac-15252
Person:middleNameFernandoengus_ofac_sdnofac-15252
Person:nameLUIS FERNANDO CASTRO VILLAengus_sam_exclusionsusgsa-s4mr48v89
Person:nameFLORES PACHECO, Cenobious_trade_cslofac-15252
Person:nameCenobio FLORES PACHECOengus_ofac_sdnofac-15252
Person:nameCENOBIO FLORES PACHECOengus_sam_exclusionsusgsa-s4mr48v87
Person:notes(also LUIS FERNANDO CASTRO VILLA)engus_sam_exclusionsusgsa-s4mr48v87
Person:notes(also CENOBIO FLORES PACHECO)engus_sam_exclusionsusgsa-s4mr48v89
Person:programIdUS-NARCOengus_ofac_sdnofac-15252
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15252engus_ofac_sdnofac-15252
Person:topicssanctionengus_ofac_sdnofac-15252
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48v87
Person:topicssanctionus_trade_cslofac-15252
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48v89
Person:weakAliasCHECOengus_ofac_sdnofac-15252
Person:weakAliasCHEKOengus_ofac_sdnofac-15252
  • Previous
  • 1 - 32 of 32
  • Next