Statements: Luis Enrique Barragan Chavez

Canonical ID: NK-KJ35x3NHzrjVZhRkspVBhH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1986-11-10engus_ofac_sdnofac-54699
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-54699
Person:countrymxengus_ofac_sdnofac-54699
Person:fatherNameBarraganengus_ofac_sdnofac-54699
Person:firstNameLuisengus_ofac_sdnofac-54699
Person:gendermaleengus_ofac_sdnofac-54699
Person:id2433e7a4a96c151de263d3d9fa270d416e7579eeengus_ofac_sdnofac-54699
Person:idNumberBACL861110HJCRHS06engus_ofac_sdnofac-54699
Person:middleNameEnriqueengus_ofac_sdnofac-54699
Person:motherNameChavezengus_ofac_sdnofac-54699
Person:nameLuis Enrique Barragan Chavezengus_ofac_sdnofac-54699
Person:nationalitymxengus_ofac_sdnofac-54699
Person:programIdUS-NARCOengus_ofac_sdnofac-54699
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54699engus_ofac_sdnofac-54699
Person:topicssanctionengus_ofac_sdnofac-54699
Person:weakAliasEl R5engus_ofac_sdnofac-54699
Person:weakAliasGuichoengus_ofac_sdnofac-54699
Person:weakAliasWicho de Los Reyesengus_ofac_sdnofac-54699
Person:weakAliasWichoengus_ofac_sdnofac-54699
Person:weakAliasGuicho de Los Reyesengus_ofac_sdnofac-54699
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