Statements: Jumilca Sandivel Hernandez Perez

Canonical ID: NK-Q6ZrYWThsmFHaQ4CSKSZVM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1999-01-23engus_ofac_sdnofac-52076
Person:birthPlaceChiapas, Mexicoengus_ofac_sdnofac-52076
Person:countrymxengus_ofac_sdnofac-52076
Person:fatherNameHernandezengus_ofac_sdnofac-52076
Person:firstNameJumilcaengus_ofac_sdnofac-52076
Person:genderfemaleengus_ofac_sdnofac-52076
Person:id756c396640724098290e7b9416014a1924037db8engus_ofac_sdnofac-52076
Person:idNumberHEPJ990123MCSRRM02engus_ofac_sdnofac-52076
Person:middleNameSandivelengus_ofac_sdnofac-52076
Person:motherNamePerezengus_ofac_sdnofac-52076
Person:nameJumilca Sandivel Hernandez Perezengus_ofac_sdnofac-52076
Person:nationalitymxengus_ofac_sdnofac-52076
Person:programIdUS-TCOengus_ofac_sdnofac-52076
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52076engus_ofac_sdnofac-52076
Person:topicssanctionengus_ofac_sdnofac-52076
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