Statements: Jesus CISNEROS HERNANDEZ

Canonical ID: NK-PgjwrGEnwR9iXyWuzgUUNt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1989-06-08engus_ofac_sdnofac-39958
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-39958
Person:countrymxengus_ofac_sdnofac-39958
Person:countrymxengus_sam_exclusionsusgsa-s4mrpc2w8
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w8
Person:fatherNameCISNEROSengus_ofac_sdnofac-39958
Person:firstNameJesusengus_ofac_sdnofac-39958
Person:firstNameJESUSengus_sam_exclusionsusgsa-s4mrpc2w8
Person:gendermaleengus_ofac_sdnofac-39958
Person:idd8755a986818d546df77bb80e2bae8073d870fceengus_sam_exclusionsusgsa-s4mrpc2w8
Person:ideb78486c96cc6eb3f30c6b344b1b99793b9344f9us_trade_cslofac-39958
Person:idb9c0391fdd957f2fab5bfdf3267ae1d8ab5eb59dengus_ofac_sdnofac-39958
Person:idNumberCIHJ890608HJCSRS09engus_ofac_sdnofac-39958
Person:lastNameCISNEROS HERNANDEZengus_sam_exclusionsusgsa-s4mrpc2w8
Person:motherNameHERNANDEZengus_ofac_sdnofac-39958
Person:nameJESUS CISNEROS HERNANDEZengus_sam_exclusionsusgsa-s4mrpc2w8
Person:nameCISNEROS HERNANDEZ, Jesusus_trade_cslofac-39958
Person:nameJesus CISNEROS HERNANDEZengus_ofac_sdnofac-39958
Person:nationalitymxengus_ofac_sdnofac-39958
Person:programIdUS-NARCOengus_ofac_sdnofac-39958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39958engus_ofac_sdnofac-39958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2w8
Person:topicssanctionus_trade_cslofac-39958
Person:topicssanctionengus_ofac_sdnofac-39958
Person:uniqueEntityIdXT51HJXJ1H25engus_sam_exclusionsusgsa-s4mrpc2w8
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