Statements: Axel Bladimir Montejo Saenz

Canonical ID: NK-LPt6PaDyESCrAPsA4P3cz2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1986-10-26us_ofac_sdnofac-32453
Person:birthPlaceSanta Ana Huista, Huehuetenango, Guatemalaengus_ofac_sdnofac-32453
Person:countrygtus_sam_exclusionsusgsa-s4mrn93nr
Person:countrygtus_ofac_sdnofac-32453
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93nr
Person:fatherNameMontejoengus_ofac_sdnofac-32453
Person:firstNameAxelengus_ofac_sdnofac-32453
Person:firstNameAXEL BLADIMIRengus_sam_exclusionsusgsa-s4mrn93nr
Person:gendermaleus_ofac_sdnofac-32453
Person:id335bca840f9e565f6871a7a5c526a841650649bfus_ofac_sdnofac-32453
Person:id9da4ec794a8fdbfc37af33b795ed795ce8fd02a5us_trade_cslofac-32453
Person:id09186b451cea9dfe87aea81f506cdabc268cca22us_sam_exclusionsusgsa-s4mrn93nr
Person:idNumber1613087591331engus_ofac_sdnofac-32453
Person:idNumberM-138057engus_ofac_sdnofac-32453
Person:idNumber35348208engus_ofac_sdnofac-32453
Person:lastNameMONTEJO SAENZengus_sam_exclusionsusgsa-s4mrn93nr
Person:middleNameBladimirengus_ofac_sdnofac-32453
Person:motherNameSaenzengus_ofac_sdnofac-32453
Person:nameAxel Bladimir Montejo Saenzengus_ofac_sdnofac-32453
Person:nameMONTEJO SAENZ, Axel Bladimirus_trade_cslofac-32453
Person:nameAXEL BLADIMIR MONTEJO SAENZengus_sam_exclusionsusgsa-s4mrn93nr
Person:nationalitygtus_ofac_sdnofac-32453
Person:programIdUS-NARCOengus_ofac_sdnofac-32453
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32453us_ofac_sdnofac-32453
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93nr
Person:topicssanctionus_ofac_sdnofac-32453
Person:topicssanctionus_trade_cslofac-32453
Person:uniqueEntityIdL9MVPRCKZJP4engus_sam_exclusionsusgsa-s4mrn93nr
Person:weakAliasMOSHengus_ofac_sdnofac-32453
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