Statements: Juan Carlos CASTANEDA MEZA

Canonical ID: NK-QtqQNTzq5uxtc8UAzc9u9a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-09-01engus_ofac_sdnofac-50551
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-50551
Person:countrymxengus_ofac_sdnofac-50551
Person:fatherNameCASTAÑEDAengus_ofac_sdnofac-50551
Person:fatherNameCASTANEDAengus_ofac_sdnofac-50551
Person:firstNameJuanengus_ofac_sdnofac-50551
Person:gendermaleengus_ofac_sdnofac-50551
Person:iddc1d203d7d3ce9128b6f3b84e6138ae6732749b8engus_ofac_sdnofac-50551
Person:idNumberCAMJ770901HNTSZN05engus_ofac_sdnofac-50551
Person:middleNameCarlosengus_ofac_sdnofac-50551
Person:motherNameMEZAengus_ofac_sdnofac-50551
Person:nameJuan Carlos CASTAÑEDA MEZAengus_ofac_sdnofac-50551
Person:nameJuan Carlos CASTANEDA MEZAengus_ofac_sdnofac-50551
Person:nationalitymxengus_ofac_sdnofac-50551
Person:programIdUS-NARCOengus_ofac_sdnofac-50551
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50551engus_ofac_sdnofac-50551
Person:topicssanctionengus_ofac_sdnofac-50551
Person:weakAliasCalochoengus_ofac_sdnofac-50551
Person:weakAliasBonques Brothersengus_ofac_sdnofac-50551
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