Statements: Edgar Aaron Vazquez Alvarado

Canonical ID: NK-MSkCnppiVUqHb2rqnXLdH9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMexico Cityengus_ofac_sdnofac-56358
Person:addressEntityaddr-c2e615ef60d2972035c96e03ce85a86acc9178ceengus_ofac_sdnofac-56358
Person:birthDate1984-02-14engus_ofac_sdnofac-56358
Person:birthPlaceMexico City, Mexicoengus_ofac_sdnofac-56358
Person:countrymxengext_us_ofac_press_releasesNK-MSkCnppiVUqHb2rqnXLdH9
Person:countrymxengus_ofac_sdnofac-56358
Person:fatherNameVazquezengus_ofac_sdnofac-56358
Person:firstNameEdgarengus_ofac_sdnofac-56358
Person:gendermaleengus_ofac_sdnofac-56358
Person:id17aa6fa87a7ea8cb57e3b22bc34ca3f30467a4e9us_trade_cslofac-56358
Person:id156c06108f0dd474ebd9e70b34d10ef738b578b0engus_ofac_sdnofac-56358
Person:id5f79a2b4a93539540cea6283a44f48ee48a424e1ext_us_ofac_press_releasesNK-MSkCnppiVUqHb2rqnXLdH9
Person:idNumberVAAE840214HDFZLD02engus_ofac_sdnofac-56358
Person:middleNameAaronengus_ofac_sdnofac-56358
Person:motherNameAlvaradoengus_ofac_sdnofac-56358
Person:nameEdgar Aaron Vazquez Alvaradoengus_ofac_sdnofac-56358
Person:nameVAZQUEZ ALVARADO, Edgar Aaronus_trade_cslofac-56358
Person:nameEdgar Aaron Vazquez Alvaradoengext_us_ofac_press_releasesNK-MSkCnppiVUqHb2rqnXLdH9
Person:nationalitymxengus_ofac_sdnofac-56358
Person:passportNumberG22772181engus_ofac_sdnofac-56358
Person:programIdUS-NARCOengus_ofac_sdnofac-56358
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0320engext_us_ofac_press_releasesNK-MSkCnppiVUqHb2rqnXLdH9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56358engus_ofac_sdnofac-56358
Person:topicssanctionus_trade_cslofac-56358
Person:topicssanctionengus_ofac_sdnofac-56358
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