Statements: Rogelio GUERRA RAMIREZ

Canonical ID: NK-UXuV8r4VwckR85jANCMna6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-08-21engus_ofac_sdnofac-11951
Person:birthPlaceChiapasengus_ofac_sdnofac-11951
Person:citizenshipmxengus_ofac_sdnofac-11951
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbhj
Person:countrymxengus_ofac_sdnofac-11951
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbhj
Person:firstNameROGELIOengus_sam_exclusionsusgsa-s4mr3qbhj
Person:firstNameRogelioengus_ofac_sdnofac-11951
Person:idb3954581d2070f975a0cd400c8bd18d5dbb6d8dcengus_sam_exclusionsusgsa-s4mr3qbhj
Person:id2415f91e3eb2fccc9e824c015189e978a985327aengus_ofac_sdnofac-11951
Person:idbf3272ef906caa601cd302fae430976aea469585us_trade_cslofac-11951
Person:idNumberB7384371engus_ofac_sdnofac-11951
Person:idNumberGURR730821HCLRMG01engus_ofac_sdnofac-11951
Person:idNumberGURR730821HCLRMGengus_ofac_sdnofac-11951
Person:lastNameGUERRA RAMIREZengus_sam_exclusionsusgsa-s4mr3qbhj
Person:lastNameGUERRA RAMIREZengus_ofac_sdnofac-11951
Person:nameRogelio GUERRA RAMIREZengus_ofac_sdnofac-11951
Person:nameGUERRA RAMIREZ, Rogelious_trade_cslofac-11951
Person:nameROGELIO GUERRA RAMIREZengus_sam_exclusionsusgsa-s4mr3qbhj
Person:nationalitymxengus_ofac_sdnofac-11951
Person:programIdUS-NARCOengus_ofac_sdnofac-11951
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11951engus_ofac_sdnofac-11951
Person:taxNumberGURR730821engus_ofac_sdnofac-11951
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbhj
Person:topicssanctionengus_ofac_sdnofac-11951
Person:topicssanctionus_trade_cslofac-11951
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