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:firstNameCenobioengus_ofac_sdnofac-15252
Person:firstNameLuisengus_ofac_sdnofac-15252
Person:id392ac3748da135ba27edb89affe76fdeaef095d4engus_ofac_sdnofac-15252
Person:lastNameFLORES PACHECOengus_ofac_sdnofac-15252
Person:lastNameCASTRO VILLAengus_ofac_sdnofac-15252
Person:middleNameFernandoengus_ofac_sdnofac-15252
Person:nameCenobio FLORES PACHECOengus_ofac_sdnofac-15252
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:weakAliasCHECOengus_ofac_sdnofac-15252
Person:weakAliasCHEKOengus_ofac_sdnofac-15252
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