Statements: Saul FLORES TINAJERO

Canonical ID: NK-Lhg4k73zzhENaBJYCuesvM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-08-23engus_ofac_sdnofac-21027
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-21027
Person:citizenshipmxengus_ofac_sdnofac-21027
Person:countrymxengus_ofac_sdnofac-21027
Person:fatherNameFLORESengus_ofac_sdnofac-21027
Person:firstNameSaulengus_ofac_sdnofac-21027
Person:gendermaleengus_ofac_sdnofac-21027
Person:id512141a7e26f7c447af1b56e03800883694a343bengus_ofac_sdnofac-21027
Person:idNumberFOTS750823HJCLNL01engus_ofac_sdnofac-21027
Person:motherNameTINAJEROengus_ofac_sdnofac-21027
Person:nameSaul FLORES TINAJEROengus_ofac_sdnofac-21027
Person:programIdUS-NARCOengus_ofac_sdnofac-21027
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21027engus_ofac_sdnofac-21027
Person:taxNumberFOTS7508237W0engus_ofac_sdnofac-21027
Person:topicssanctionengus_ofac_sdnofac-21027
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