Statements: Saul PAEZ LOPEZ

Canonical ID: NK-RBSFDCh5pmzTKSXhJ5zPnk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1994-01-31engus_ofac_sdnofac-41899
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-41899
Person:countrymxengus_ofac_sdnofac-41899
Person:countrymxengus_sam_exclusionsusgsa-s4mrqm7t0
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7t0
Person:fatherNamePAEZengus_ofac_sdnofac-41899
Person:firstNameSaulengus_ofac_sdnofac-41899
Person:firstNameSAULengus_sam_exclusionsusgsa-s4mrqm7t0
Person:gendermaleengus_ofac_sdnofac-41899
Person:id103a8cdc980d92bc8e68fbb72e66df6c3be51583engus_sam_exclusionsusgsa-s4mrqm7t0
Person:id63b448e169d3950f02e54839be5fe2d15fb3b6cfus_trade_cslofac-41899
Person:id2baa512b45365d7f4d761d40ca6673c267bbef1fengus_ofac_sdnofac-41899
Person:idNumberPALS940131HSLZPL01engus_ofac_sdnofac-41899
Person:lastNamePAEZ LOPEZengus_sam_exclusionsusgsa-s4mrqm7t0
Person:motherNameLOPEZengus_ofac_sdnofac-41899
Person:nameSAUL PAEZ LOPEZengus_sam_exclusionsusgsa-s4mrqm7t0
Person:namePAEZ LOPEZ, Saulus_trade_cslofac-41899
Person:nameSaul PAEZ LOPEZengus_ofac_sdnofac-41899
Person:nationalitymxengus_ofac_sdnofac-41899
Person:programIdUS-NARCOengus_ofac_sdnofac-41899
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41899engus_ofac_sdnofac-41899
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7t0
Person:topicssanctionus_trade_cslofac-41899
Person:topicssanctionengus_ofac_sdnofac-41899
Person:uniqueEntityIdH1B6Y7H9KR25engus_sam_exclusionsusgsa-s4mrqm7t0
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