Statements: VICTOR EMILIO CAZARES GASTELUM

Canonical ID: NK-SMWmUcZRXuGEqa32JgTU6o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVictor Emilio CAZARES GASTELUMengus_ofac_sdnofac-10381
Person:aliasVictor Emilio CAZARES GASTELLUMengus_ofac_sdnofac-10381
Person:aliasVictor Emilio CAZARES SALAZARengus_ofac_sdnofac-10381
Person:aliasVictor CAZAREZ GASTELUMengus_ofac_sdnofac-10381
Person:birthDate1961-08-08engus_ofac_sdnofac-10381
Person:birthPlaceGuasavito, Guasave, Sinaloa, Mexicoengus_ofac_sdnofac-10381
Person:citizenshipusengus_ofac_sdnofac-10381
Person:citizenshipmxengus_ofac_sdnofac-10381
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pjkl
Person:countrymxengus_ofac_sdnofac-10381
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pjkm
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pjkl
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3qtmx
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3qtmw
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pjkn
Person:firstNameVictor Emilioengus_ofac_sdnofac-10381
Person:firstNameVICTOR EMILIOengus_sam_exclusionsusgsa-s4mr3pjkn
Person:firstNameVICTOR EMILIOengus_sam_exclusionsusgsa-s4mr3pjkl
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mr3qtmw
Person:firstNameVICTOR EMILIOengus_sam_exclusionsusgsa-s4mr3qtmx
Person:firstNameVICTOR EMILIOengus_sam_exclusionsusgsa-s4mr3pjkm
Person:firstNameVictorengus_ofac_sdnofac-10381
Person:id8edf4bf4fed2420615fdbd47e9cb6956649f194bengus_ofac_sdnofac-10381
Person:id5eda629548c75700c645963c8f14d7d6b5df8654us_trade_cslofac-10381
Person:id8716bb0bb926271fc132f2988e2f7b5213d1685cengus_sam_exclusionsusgsa-s4mr3qtmw
Person:id4bd35282be140c5525f97e7200771e6ffa55db78engus_sam_exclusionsusgsa-s4mr3pjkm
Person:idb51b2d0591c3ed7a8051d01a798e00d049e0af15engus_sam_exclusionsusgsa-s4mr3pjkn
Person:ida22c78fbe5dfc7a3d916465d9b7951c35ea28125engus_sam_exclusionsusgsa-s4mr3qtmx
Person:ida57765efa62568bd9c9037e168cf08c344e6062dengus_sam_exclusionsusgsa-s4mr3pjkl
Person:idNumberCASV610808HSLZLC08engus_ofac_sdnofac-10381
Person:lastNameCAZARES SALAZARengus_sam_exclusionsusgsa-s4mr3qtmx
Person:lastNameCAZAREZ SALAZARengus_sam_exclusionsusgsa-s4mr3pjkl
Person:lastNameCAZARES GASTELUMengus_sam_exclusionsusgsa-s4mr3pjkn
Person:lastNameCAZARES GASTELUMengus_ofac_sdnofac-10381
Person:lastNameCAZAREZ SALAZARengus_ofac_sdnofac-10381
Person:lastNameCAZARES SALAZARengus_ofac_sdnofac-10381
Person:lastNameCAZARES GASTELLUMengus_ofac_sdnofac-10381
Person:lastNameCAZAREZ GASTELUMengus_ofac_sdnofac-10381
Person:lastNameCAZARES GASTELLUMengus_sam_exclusionsusgsa-s4mr3pjkm
Person:lastNameCAZAREZ GASTELUMengus_sam_exclusionsusgsa-s4mr3qtmw
Person:nameVictor Emilio CAZAREZ SALAZARengus_ofac_sdnofac-10381
Person:nameVICTOR EMILIO CAZARES SALAZARengus_sam_exclusionsusgsa-s4mr3qtmx
Person:nameVICTOR EMILIO CAZAREZ SALAZARengus_sam_exclusionsusgsa-s4mr3pjkl
Person:nameCAZAREZ SALAZAR, Victor Emilious_trade_cslofac-10381
Person:nameVICTOR EMILIO CAZARES GASTELLUMengus_sam_exclusionsusgsa-s4mr3pjkm
Person:nameVICTOR EMILIO CAZARES GASTELUMengus_sam_exclusionsusgsa-s4mr3pjkn
Person:nameVICTOR CAZAREZ GASTELUMengus_sam_exclusionsusgsa-s4mr3qtmw
Person:nationalitymxengus_ofac_sdnofac-10381
Person:notes(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELLUM, VICTOR CAZAREZ GASTELUM, VICTOR EMILIO CAZARES SALAZAR)engus_sam_exclusionsusgsa-s4mr3pjkn
Person:notes(also VICTOR EMILIO CAZARES GASTELLUM, VICTOR EMILIO CAZARES GASTELUM, VICTOR CAZAREZ GASTELUM, VICTOR EMILIO CAZARES SALAZAR)engus_sam_exclusionsusgsa-s4mr3pjkl
Person:notes(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELLUM, VICTOR EMILIO CAZARES GASTELUM, VICTOR EMILIO CAZARES SALAZAR)engus_sam_exclusionsusgsa-s4mr3qtmw
Person:notes(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELUM, VICTOR CAZAREZ GASTELUM, VICTOR EMILIO CAZARES SALAZAR)engus_sam_exclusionsusgsa-s4mr3pjkm
Person:notes(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELLUM, VICTOR EMILIO CAZARES GASTELUM, VICTOR CAZAREZ GASTELUM)engus_sam_exclusionsusgsa-s4mr3qtmx
Person:programIdUS-NARCOengus_ofac_sdnofac-10381
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10381engus_ofac_sdnofac-10381
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pjkn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pjkl
Person:topicssanctionus_trade_cslofac-10381
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtmx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pjkm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtmw
Person:topicssanctionengus_ofac_sdnofac-10381
Person:weakAliasEL VIEJOengus_ofac_sdnofac-10381
Person:weakAliasEL LICENCIADOengus_ofac_sdnofac-10381
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Raw data: VICTOR EMILIO CAZARES GASTELUM - OpenSanctions