Statements: Jorge Alejandro GARCIA VELAZCO

Canonical ID: NK-P84omh754qUd73pD7asC4E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSan Luis Rio Coloradoengus_ofac_sdnofac-48088
Person:addressSAN LUIS RIO COLORADO, SONORA, MEXengus_sam_exclusionsusgsa-s4mrtqy80
Person:addressEntityaddr-68615199146ad4cdd4be5ba4ad34ac570228d2a1engus_ofac_sdnofac-48088
Person:birthDate1987-01-12engus_ofac_sdnofac-48088
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-48088
Person:countrymxengus_ofac_sdnofac-48088
Person:countrymxengus_sam_exclusionsusgsa-s4mrtqy80
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy80
Person:fatherNameGARCIAengus_ofac_sdnofac-48088
Person:firstNameJorgeengus_ofac_sdnofac-48088
Person:firstNameJORGE ALEJANDROengus_sam_exclusionsusgsa-s4mrtqy80
Person:gendermaleengus_ofac_sdnofac-48088
Person:id57ad34c7cf9f58b0533d1359b3f818779f1489fcengus_ofac_sdnofac-48088
Person:id3b31ccd42b52335b5208b81a8a5cde6e91d8c577us_trade_cslofac-48088
Person:idb0fcaaebd51d847dbf11168d89c21cb3fbf51cfbengus_sam_exclusionsusgsa-s4mrtqy80
Person:idNumberGAVJ870112HSLRLR00engus_ofac_sdnofac-48088
Person:lastNameGARCIA VELAZCOengus_sam_exclusionsusgsa-s4mrtqy80
Person:middleNameAlejandroengus_ofac_sdnofac-48088
Person:motherNameVELAZCOengus_ofac_sdnofac-48088
Person:nameGARCIA VELAZCO, Jorge Alejandrous_trade_cslofac-48088
Person:nameJorge Alejandro GARCIA VELAZCOengus_ofac_sdnofac-48088
Person:nameJORGE ALEJANDRO GARCIA VELAZCOengus_sam_exclusionsusgsa-s4mrtqy80
Person:nationalitymxengus_ofac_sdnofac-48088
Person:programIdUS-NARCOengus_ofac_sdnofac-48088
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48088engus_ofac_sdnofac-48088
Person:taxNumberGAVJ870112DP3engus_ofac_sdnofac-48088
Person:topicssanctionengus_ofac_sdnofac-48088
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy80
Person:topicssanctionus_trade_cslofac-48088
Person:uniqueEntityIdHFYTFCKQKL47engus_sam_exclusionsusgsa-s4mrtqy80
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