Statements: MA. GUADALUPE FERNANDEZ VALENCIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMa. Guadalupe FERNANDEZ VALENCIAengus_ofac_sdnofac-17849
Person:aliasMaria 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:fatherNameFERNANDEZengus_ofac_sdnofac-17849
Person:firstNameMa.engus_ofac_sdnofac-17849
Person:firstNameMariaengus_ofac_sdnofac-17849
Person:firstNameGuadalupeengus_ofac_sdnofac-17849
Person:genderfemaleengus_ofac_sdnofac-17849
Person:id401a8b0bd176c4424fd0ea738b2edb9eef122275engus_ofac_sdnofac-17849
Person:idNumberFEVG601029MMNRLD02engus_ofac_sdnofac-17849
Person:idNumberFEVG601029MMNRLD10engus_ofac_sdnofac-17849
Person:lastNameFERNANDEZ VALENCIAengus_ofac_sdnofac-17849
Person:middleNameGuadalupeengus_ofac_sdnofac-17849
Person:motherNameVALENCIAengus_ofac_sdnofac-17849
Person:nameGuadalupe FERNANDEZ VALENCIAengus_ofac_sdnofac-17849
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_ofac_sdnofac-17849
Person:weakAliasDon Julioengus_ofac_sdnofac-17849
Person:weakAliasJuliaengus_ofac_sdnofac-17849
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