Statements: Clara Elena LABORIN ARCHULETA

Canonical ID: NK-QZAmgBEwJwemRr66VBH4BG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964-02-19engus_ofac_sdnofac-11724
Person:birthPlaceAgua Prieta, Sonora, Mexicoengus_ofac_sdnofac-11724
Person:citizenshipmxengus_ofac_sdnofac-11724
Person:countrymxengus_sam_exclusionsusgsa-s4mr3q50d
Person:countrymxengus_ofac_sdnofac-11724
Person:createdAt2009-12-03engus_sam_exclusionsusgsa-s4mr3q50d
Person:firstNameClara Elenaengus_ofac_sdnofac-11724
Person:firstNameCLARA ELENAengus_sam_exclusionsusgsa-s4mr3q50d
Person:id2004f4e413940455f97a37cc41500c051e084bebengus_sam_exclusionsusgsa-s4mr3q50d
Person:idfb5971fc0fcb1d7dbdc34492a4f24cb1b2fcc296engus_ofac_sdnofac-11724
Person:id01264d8507c7be6264c240afd81146c349d127a3us_trade_cslofac-11724
Person:idNumberLAAC640219MSRBRL06engus_ofac_sdnofac-11724
Person:lastNameLABORIN ARCHULETAengus_sam_exclusionsusgsa-s4mr3q50d
Person:lastNameLABORIN ARCHULETAengus_ofac_sdnofac-11724
Person:nameCLARA ELENA LABORIN ARCHULETAengus_sam_exclusionsusgsa-s4mr3q50d
Person:nameLABORIN ARCHULETA, Clara Elenaus_trade_cslofac-11724
Person:nameClara Elena LABORIN ARCHULETAengus_ofac_sdnofac-11724
Person:nationalitymxengus_ofac_sdnofac-11724
Person:programIdUS-NARCOengus_ofac_sdnofac-11724
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11724engus_ofac_sdnofac-11724
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q50d
Person:topicssanctionengus_ofac_sdnofac-11724
Person:topicssanctionus_trade_cslofac-11724
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