Statements: MA. GUADALUPE FERNANDEZ VALENCIA

Canonical ID: NK-UnivmkKuAMxsxvKEFni4ZY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMaria Guadalupe FERNANDEZ VALENCIAengus_ofac_sdnofac-17849
Person:aliasMa. Guadalupe FERNANDEZ VALENCIAengus_ofac_sdnofac-17849
Person:birthDate1960-10-29engus_ofac_sdnofac-17849
Person:birthPlaceAguililla, Michoacan de Ocampo, Mexicoengus_ofac_sdnofac-17849
Person:citizenshipmxengus_ofac_sdnofac-17849
Person:countrymxengus_ofac_sdnofac-17849
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7m1
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mv
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7d5
Person:fatherNameFERNANDEZengus_ofac_sdnofac-17849
Person:firstNameMARIA GUADALUPEengus_sam_exclusionsusgsa-s4mr4z7mv
Person:firstNameGuadalupeengus_ofac_sdnofac-17849
Person:firstNameMa.engus_ofac_sdnofac-17849
Person:firstNameMA. GUADALUPEengus_sam_exclusionsusgsa-s4mr4z7m1
Person:firstNameGUADALUPEengus_sam_exclusionsusgsa-s4mr4z7d5
Person:firstNameMariaengus_ofac_sdnofac-17849
Person:genderfemaleengus_ofac_sdnofac-17849
Person:idfe5f1b0f74b7eb8459911c85a812e21df08a0641engus_sam_exclusionsusgsa-s4mr4z7d5
Person:id0290efda49e4875f79182a7b7c4bb9bcd82f7053engus_sam_exclusionsusgsa-s4mr4z7mv
Person:id5dbaa55ae3d84bc33c4383d17c3282003d32f43eengus_sam_exclusionsusgsa-s4mr4z7m1
Person:id401a8b0bd176c4424fd0ea738b2edb9eef122275engus_ofac_sdnofac-17849
Person:idaf418123a1884aaf614d5e8d7249237c5776ac56us_trade_cslofac-17849
Person:idNumberFEVG601029MMNRLD02engus_ofac_sdnofac-17849
Person:idNumberFEVG601029MMNRLD10engus_ofac_sdnofac-17849
Person:lastNameFERNANDEZ VALENCIAengus_ofac_sdnofac-17849
Person:lastNameFERNANDEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4z7d5
Person:lastNameFERNANDEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4z7m1
Person:lastNameFERNANDEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4z7mv
Person:middleNameGuadalupeengus_ofac_sdnofac-17849
Person:motherNameVALENCIAengus_ofac_sdnofac-17849
Person:nameGuadalupe FERNANDEZ VALENCIAengus_ofac_sdnofac-17849
Person:nameMA. GUADALUPE FERNANDEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4z7m1
Person:nameMARIA GUADALUPE FERNANDEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4z7mv
Person:nameFERNANDEZ VALENCIA, Guadalupeus_trade_cslofac-17849
Person:nameGUADALUPE FERNANDEZ VALENCIAengus_sam_exclusionsusgsa-s4mr4z7d5
Person:notes(also GUADALUPE FERNANDEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4z7m1
Person:notes(also MA. GUADALUPE FERNANDEZ VALENCIA, MARIA GUADALUPE FERNANDEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4z7d5
Person:notes(also GUADALUPE FERNANDEZ VALENCIA)engus_sam_exclusionsusgsa-s4mr4z7mv
Person:programIdUS-NARCOengus_ofac_sdnofac-17849
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17849engus_ofac_sdnofac-17849
Person:taxNumberFEVM601029EN3engus_ofac_sdnofac-17849
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mv
Person:topicssanctionus_trade_cslofac-17849
Person:topicssanctionengus_ofac_sdnofac-17849
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7m1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7d5
Person:weakAliasDon Julioengus_ofac_sdnofac-17849
Person:weakAliasJuliaengus_ofac_sdnofac-17849
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