Statements: Julio Cesar ESTRADA GUTIERREZ

Canonical ID: NK-RPRs9TkW3qCARo6Cr5whs4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOCOTLAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4x5
Person:addressCalle Platon 268, Col. Paso Blanco, Ocotlanengus_ofac_sdnofac-15523
Person:addressOCOTLAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr476f8
Person:addressEntityaddr-ee45bb1983892661ee55730cde8e52d224055491engus_ofac_sdnofac-15523
Person:birthDate1981-10-03engus_ofac_sdnofac-15523
Person:birthPlaceOcotlan, Jalisco, Mexicoengus_ofac_sdnofac-15523
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4x5
Person:countrymxengus_sam_exclusionsusgsa-s4mr476f8
Person:countrymxengus_ofac_sdnofac-15523
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4x5
Person:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476f8
Person:firstNameJULIO CESARengus_sam_exclusionsusgsa-s4mr476f8
Person:firstNameJULIO CESARengus_sam_exclusionsusgsa-s4mrvs4x5
Person:firstNameJulioengus_ofac_sdnofac-15523
Person:id28903b50cc3369e3527bb5e6b4edf1b0abe4964dengus_sam_exclusionsusgsa-s4mrvs4x5
Person:id8a37f5c026819334e6ada53a9c5fe19108972f37us_trade_cslofac-15523
Person:idfecb49ba66c4f2aed4d382b816cf33e538004bb2engus_ofac_sdnofac-15523
Person:id75c827728e26124d625a5af11dddfa285e0e1693engus_sam_exclusionsusgsa-s4mr476f8
Person:lastNameESTRADA GUTIERREZengus_sam_exclusionsusgsa-s4mr476f8
Person:lastNameESTRADA GUTIERREZengus_sam_exclusionsusgsa-s4mrvs4x5
Person:lastNameESTRADA GUTIERREZengus_ofac_sdnofac-15523
Person:middleNameCesarengus_ofac_sdnofac-15523
Person:nameJulio Cesar ESTRADA GUTIERREZengus_ofac_sdnofac-15523
Person:nameESTRADA GUTIERREZ, Julio Cesarus_trade_cslofac-15523
Person:nameJULIO CESAR ESTRADA GUTIERREZengus_sam_exclusionsusgsa-s4mr476f8
Person:nameJULIO CESAR ESTRADA GUTIERREZengus_sam_exclusionsusgsa-s4mrvs4x5
Person:programIdUS-NARCOengus_ofac_sdnofac-15523
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15523engus_ofac_sdnofac-15523
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476f8
Person:topicssanctionengus_ofac_sdnofac-15523
Person:topicssanctionus_trade_cslofac-15523
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4x5
Person:uniqueEntityIdKPYFVGLSDBF4engus_sam_exclusionsusgsa-s4mrvs4x5
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