Statements: MONICA DEL ROCIO ZAMBADA NIEBLA

Canonical ID: NK-McJ4XYKZKPqCUoFReKAJyQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber95040018272engus_ofac_sdnofac-10357
Person:passportNumber040037016engus_ofac_sdnofac-10357
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting