Statements: Jose Raul VEGA SANCHEZ

Canonical ID: NK-RxpiJ7Xp8G8Tt3yqQRXC4a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o TEMPLE DEL PITIC S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10982
Person:addressHERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3r2n5
Person:addressc/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10982
Person:addressc/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10982
Person:addressEntityaddr-07acfb37229fb41c48e24e744736480044e63a96engus_ofac_sdnofac-10982
Person:addressEntityaddr-c909b0543d4ecb4889b295a20198315a3ef5ec11engus_ofac_sdnofac-10982
Person:addressEntityaddr-b01e45701358f89a763a7e86aa99cbe4b657d3bfengus_ofac_sdnofac-10982
Person:birthDate1956-10-19engus_ofac_sdnofac-10982
Person:birthPlaceCananea, Sonora, Mexicoengus_ofac_sdnofac-10982
Person:citizenshipmxengus_ofac_sdnofac-10982
Person:countrymxengus_ofac_sdnofac-10982
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r2n5
Person:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3r2n5
Person:firstNameJOSE RAULengus_sam_exclusionsusgsa-s4mr3r2n5
Person:firstNameJose Raulengus_ofac_sdnofac-10982
Person:ida13b4ff9a848f20485a174de932a8b56f552ca6bengus_sam_exclusionsusgsa-s4mr3r2n5
Person:idffa53437fb8292a5362df0e57907853c663f73f1us_trade_cslofac-10982
Person:idf6621f2dfc93c5ba1c067d6b89c9cb9963bb27d3engus_ofac_sdnofac-10982
Person:idNumberVEXR561019HSRGXL05engus_ofac_sdnofac-10982
Person:idNumberVESR561019HSRGNL09engus_ofac_sdnofac-10982
Person:lastNameVEGA SANCHEZengus_sam_exclusionsusgsa-s4mr3r2n5
Person:lastNameVEGA SANCHEZengus_ofac_sdnofac-10982
Person:nameJose Raul VEGA SANCHEZengus_ofac_sdnofac-10982
Person:nameVEGA SANCHEZ, Jose Raulus_trade_cslofac-10982
Person:nameJOSE RAUL VEGA SANCHEZengus_sam_exclusionsusgsa-s4mr3r2n5
Person:nationalitymxengus_ofac_sdnofac-10982
Person:programIdUS-NARCOengus_ofac_sdnofac-10982
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982engus_ofac_sdnofac-10982
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2n5
Person:topicssanctionus_trade_cslofac-10982
Person:topicssanctionengus_ofac_sdnofac-10982
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