Statements: Nicolas Sierra Santana

Canonical ID: NK-Mn7p6k2UzcBwAeWe9jiAX2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-09-10engus_ofac_sdnofac-52437
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-52437
Person:countrymxengus_ofac_sdnofac-52437
Person:fatherNameSierraengus_ofac_sdnofac-52437
Person:firstNameNicolasengus_ofac_sdnofac-52437
Person:gendermaleengus_ofac_sdnofac-52437
Person:idb279837bde4786655eee96cda9834e416b8c4d59engus_ofac_sdnofac-52437
Person:idNumberSISN770910HMNRNC09engus_ofac_sdnofac-52437
Person:motherNameSantanaengus_ofac_sdnofac-52437
Person:nameNicolas Sierra Santanaengus_ofac_sdnofac-52437
Person:nationalitymxengus_ofac_sdnofac-52437
Person:programIdUS-NARCOengus_ofac_sdnofac-52437
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52437engus_ofac_sdnofac-52437
Person:topicssanctionengus_ofac_sdnofac-52437
Person:weakAliasEl Corucoengus_ofac_sdnofac-52437
Person:weakAliasEl Gordoengus_ofac_sdnofac-52437
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