Statements: Luis Francisco VALLARTA ESCALANTE

Canonical ID: NK-QpEx8UoXZh9yJNzVayTytX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCANCUN, QUINTANA ROO, MEXengus_sam_exclusionsusgsa-s4mr4bm87
Person:addressCANCUN, QUINTANA ROO, MEXengus_sam_exclusionsusgsa-s4mrvs4zm
Person:addressCalle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancunengus_ofac_sdnofac-15835
Person:addressEntityaddr-1e971b9cd5a649c8ca34df5e7789ed5763109b44engus_ofac_sdnofac-15835
Person:birthDate1979-11-24engus_ofac_sdnofac-15835
Person:birthPlaceTorreon, Coahuila de Zaragoza, Mexicoengus_ofac_sdnofac-15835
Person:countrymxengus_sam_exclusionsusgsa-s4mr4bm87
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4zm
Person:countrymxengus_ofac_sdnofac-15835
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zm
Person:createdAt2013-09-30engus_sam_exclusionsusgsa-s4mr4bm87
Person:firstNameLUIS FRANCISCOengus_sam_exclusionsusgsa-s4mr4bm87
Person:firstNameLuisengus_ofac_sdnofac-15835
Person:firstNameLUIS FRANCISCOengus_sam_exclusionsusgsa-s4mrvs4zm
Person:idf4638eadeac448507a941eea55940fef92a01fd8engus_sam_exclusionsusgsa-s4mrvs4zm
Person:id22e43ebb8282051183620e36f55aef84f6296fefengus_ofac_sdnofac-15835
Person:ida18eda9f72bb5fcd3c6277ba7f2989c367f808bdus_trade_cslofac-15835
Person:id86f5183766d8cd8164bde998f5a6480575744030engus_sam_exclusionsusgsa-s4mr4bm87
Person:idNumberVAEL791124HCLLSS07engus_ofac_sdnofac-15835
Person:lastNameVALLARTA ESCALANTEengus_ofac_sdnofac-15835
Person:lastNameVALLARTA ESCALANTEengus_sam_exclusionsusgsa-s4mrvs4zm
Person:lastNameVALLARTA ESCALANTEengus_sam_exclusionsusgsa-s4mr4bm87
Person:middleNameFranciscoengus_ofac_sdnofac-15835
Person:nameLUIS FRANCISCO VALLARTA ESCALANTEengus_sam_exclusionsusgsa-s4mr4bm87
Person:nameLUIS FRANCISCO VALLARTA ESCALANTEengus_sam_exclusionsusgsa-s4mrvs4zm
Person:nameVALLARTA ESCALANTE, Luis Franciscous_trade_cslofac-15835
Person:nameLuis Francisco VALLARTA ESCALANTEengus_ofac_sdnofac-15835
Person:programIdUS-NARCOengus_ofac_sdnofac-15835
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15835engus_ofac_sdnofac-15835
Person:taxNumberVAEL791124NXAengus_ofac_sdnofac-15835
Person:topicssanctionus_trade_cslofac-15835
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bm87
Person:topicssanctionengus_ofac_sdnofac-15835
Person:uniqueEntityIdX94NH9FL9KN6engus_sam_exclusionsusgsa-s4mrvs4zm
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