Statements: Heladio Cisneros Flores

Canonical ID: NK-L9WbN4vFa9XqyUEwhcfhno · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1986-02-21engus_ofac_sdnofac-52439
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-52439
Person:countrymxengus_ofac_sdnofac-52439
Person:fatherNameCisnerosengus_ofac_sdnofac-52439
Person:firstNameHeladioengus_ofac_sdnofac-52439
Person:gendermaleengus_ofac_sdnofac-52439
Person:idde65f7b61ab5cd8ee9359964074b464e69df399aengus_ofac_sdnofac-52439
Person:idNumberCIFH860221HMNSLL02engus_ofac_sdnofac-52439
Person:motherNameFloresengus_ofac_sdnofac-52439
Person:nameHeladio Cisneros Floresengus_ofac_sdnofac-52439
Person:nationalitymxengus_ofac_sdnofac-52439
Person:programIdUS-NARCOengus_ofac_sdnofac-52439
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52439engus_ofac_sdnofac-52439
Person:topicssanctionengus_ofac_sdnofac-52439
Person:weakAliasLa Sirenaengus_ofac_sdnofac-52439
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