Statements: Antonio MARCELO BARRAGAN

Canonical ID: NK-LeWCeciPugRTSiL7kDsTGf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-01-17engus_ofac_sdnofac-19141
Person:citizenshipmxengus_ofac_sdnofac-19141
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrpl6
Person:countrymxengus_ofac_sdnofac-19141
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpl6
Person:fatherNameMARCELOengus_ofac_sdnofac-19141
Person:firstNameANTONIOengus_sam_exclusionsusgsa-s4mrvrpl6
Person:firstNameAntonioengus_ofac_sdnofac-19141
Person:gendermaleengus_ofac_sdnofac-19141
Person:id3f08de9c5c187444f73e6bef042e919bcacf29d1engus_ofac_sdnofac-19141
Person:idd59645e2f8496725d4f8d021df3030316c4eec8eengus_sam_exclusionsusgsa-s4mrvrpl6
Person:id43b40a167bf57eb78c015ae068299643fd62a755us_trade_cslofac-19141
Person:lastNameMARCELO BARRAGANengus_sam_exclusionsusgsa-s4mrvrpl6
Person:motherNameBARRAGANengus_ofac_sdnofac-19141
Person:nameAntonio MARCELO BARRAGANengus_ofac_sdnofac-19141
Person:nameANTONIO MARCELO BARRAGANengus_sam_exclusionsusgsa-s4mrvrpl6
Person:nameMARCELO BARRAGAN, Antonious_trade_cslofac-19141
Person:programIdUS-NARCOengus_ofac_sdnofac-19141
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19141engus_ofac_sdnofac-19141
Person:taxNumberMABA830117NJ0engus_ofac_sdnofac-19141
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpl6
Person:topicssanctionengus_ofac_sdnofac-19141
Person:topicssanctionus_trade_cslofac-19141
Person:uniqueEntityIdRGGJK6SEMNZ8engus_sam_exclusionsusgsa-s4mrvrpl6
Person:weakAliasEL RATONengus_ofac_sdnofac-19141
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