Statements: Tomasa GARCIA RIOS

Canonical ID: NK-MoWUzMRuKkRmXs9nh2A7o4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs4yz
Person:addressCipriano Obeso 1520, Colonia Chapultepec, Culiacanengus_ofac_sdnofac-15700
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr49vrs
Person:addressEntityaddr-f4974cafa2403e6be52ca5fb007de803464401b7engus_ofac_sdnofac-15700
Person:birthDate1971-03-07engus_ofac_sdnofac-15700
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15700
Person:citizenshipmxengus_ofac_sdnofac-15700
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4yz
Person:countrymxengus_sam_exclusionsusgsa-s4mr49vrs
Person:countrymxengus_ofac_sdnofac-15700
Person:createdAt2013-07-30engus_sam_exclusionsusgsa-s4mr49vrs
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yz
Person:firstNameTomasaengus_ofac_sdnofac-15700
Person:firstNameTOMASAengus_sam_exclusionsusgsa-s4mrvs4yz
Person:firstNameTOMASAengus_sam_exclusionsusgsa-s4mr49vrs
Person:ida54f401767dc5a9f24c00872e7d77e03844918ccengus_sam_exclusionsusgsa-s4mrvs4yz
Person:id89cd14fdf8db1bf88b9bd17727f22d48f00f6022engus_ofac_sdnofac-15700
Person:id3ca28b80654efe77659c121877f0d2a5a65461feus_trade_cslofac-15700
Person:id8686954806d26e7e6c588b27ea78c63ef7c0d58bengus_sam_exclusionsusgsa-s4mr49vrs
Person:idNumberGART710307MSLRSM00engus_ofac_sdnofac-15700
Person:lastNameGARCIA RIOSengus_sam_exclusionsusgsa-s4mrvs4yz
Person:lastNameGARCIA RIOSengus_ofac_sdnofac-15700
Person:lastNameGARCIA RIOSengus_sam_exclusionsusgsa-s4mr49vrs
Person:nameTOMASA GARCIA RIOSengus_sam_exclusionsusgsa-s4mrvs4yz
Person:nameTOMASA GARCIA RIOSengus_sam_exclusionsusgsa-s4mr49vrs
Person:nameTomasa GARCIA RIOSengus_ofac_sdnofac-15700
Person:nameGARCIA RIOS, Tomasaus_trade_cslofac-15700
Person:nationalitymxengus_ofac_sdnofac-15700
Person:programIdUS-NARCOengus_ofac_sdnofac-15700
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15700engus_ofac_sdnofac-15700
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yz
Person:topicssanctionus_trade_cslofac-15700
Person:topicssanctionengus_ofac_sdnofac-15700
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49vrs
Person:uniqueEntityIdRABSZLYD1TY3engus_sam_exclusionsusgsa-s4mrvs4yz
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