Statements: Felipe FLORES GOMEZ

Canonical ID: NK-M6DHfCfdJb6LzFUjgBrCkW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarroengus_ofac_sdnofac-21028
Person:addressAv. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajaraengus_ofac_sdnofac-21028
Person:address48900 AUTLAN DE NAVARRO, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrps4
Person:addressPaulino Navarro 42, Col. Centro, 48930 Casimiro Castilloengus_ofac_sdnofac-21028
Person:addressEntityaddr-978652718fbd3f43bc2c4eea7e4f0515ccb7f6a7engus_ofac_sdnofac-21028
Person:addressEntityaddr-eb4462621a798cdfd982b33bfe0881073ad20b0fengus_ofac_sdnofac-21028
Person:addressEntityaddr-1513ce49f91af90c80894e957bbae961e1c4bff9engus_ofac_sdnofac-21028
Person:birthDate1953-09-20engus_ofac_sdnofac-21028
Person:birthPlaceVilla Purificacion, Jalisco, Mexicoengus_ofac_sdnofac-21028
Person:citizenshipmxengus_ofac_sdnofac-21028
Person:countrymxengus_ofac_sdnofac-21028
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrps4
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrps4
Person:fatherNameFLORESengus_ofac_sdnofac-21028
Person:firstNameFELIPEengus_sam_exclusionsusgsa-s4mrvrps4
Person:firstNameFelipeengus_ofac_sdnofac-21028
Person:gendermaleengus_ofac_sdnofac-21028
Person:idb70bc9a8b2dbb1bfbfadda128d990af6720529afengus_sam_exclusionsusgsa-s4mrvrps4
Person:id9449c8743d993eee4036cecfecce22d6ea442eb0us_trade_cslofac-21028
Person:id2704bfcbe57f0d7c04a29c1ae76e950c4285fb6fengus_ofac_sdnofac-21028
Person:idNumberFOGF530920HJCLML09engus_ofac_sdnofac-21028
Person:lastNameFLORES GOMEZengus_sam_exclusionsusgsa-s4mrvrps4
Person:motherNameGOMEZengus_ofac_sdnofac-21028
Person:nameFelipe FLORES GOMEZengus_ofac_sdnofac-21028
Person:nameFLORES GOMEZ, Felipeus_trade_cslofac-21028
Person:nameFELIPE FLORES GOMEZengus_sam_exclusionsusgsa-s4mrvrps4
Person:programIdUS-NARCOengus_ofac_sdnofac-21028
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21028engus_ofac_sdnofac-21028
Person:taxNumberFOGF530920KX7engus_ofac_sdnofac-21028
Person:topicssanctionengus_ofac_sdnofac-21028
Person:topicssanctionus_trade_cslofac-21028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrps4
Person:uniqueEntityIdS57NHLAMJ9H6engus_sam_exclusionsusgsa-s4mrvrps4
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