Statements: Pablo Antonio FITCH PARENTE

Canonical ID: NK-MVaxU8UoqhXSeg6zX6sTty · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBoulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacanengus_ofac_sdnofac-10993
Person:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacanengus_ofac_sdnofac-10993
Person:addressEntityaddr-3d969e835632d72198bc1623e2369552ecf522bcengus_ofac_sdnofac-10993
Person:addressEntityaddr-e1c75e160081c40659334caa97d17ecd17090964engus_ofac_sdnofac-10993
Person:birthDate1966-03-24engus_ofac_sdnofac-10993
Person:birthPlaceMazatlan, Sinaloa, Mexicoengus_ofac_sdnofac-10993
Person:citizenshipmxengus_ofac_sdnofac-10993
Person:countrymxengus_ofac_sdnofac-10993
Person:firstNamePablo Antonioengus_ofac_sdnofac-10993
Person:id2889cea89ee89f0c4e637860a190bcde021a996bengus_ofac_sdnofac-10993
Person:idNumberFIPP660324HSLTRB07engus_ofac_sdnofac-10993
Person:lastNameFITCH PARENTEengus_ofac_sdnofac-10993
Person:namePablo Antonio FITCH PARENTEengus_ofac_sdnofac-10993
Person:nationalitymxengus_ofac_sdnofac-10993
Person:programIdUS-NARCOengus_ofac_sdnofac-10993
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10993engus_ofac_sdnofac-10993
Person:taxNumberFIPP660324engus_ofac_sdnofac-10993
Person:topicssanctionengus_ofac_sdnofac-10993
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