Statements: Sigi Alfredo Mondaca Avila

Canonical ID: NK-Uv4BrikVCKusmrZY4omCf2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-01-09us_ofac_sdnofac-19536
Person:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-19536
Person:citizenshipmxus_ofac_sdnofac-19536
Person:countrymxus_ofac_sdnofac-19536
Person:fatherNameMondacaengus_ofac_sdnofac-19536
Person:fatherNameMONDACAengus_ofac_sdnofac-19536
Person:firstNameSigiengus_ofac_sdnofac-19536
Person:gendermaleus_ofac_sdnofac-19536
Person:idbbdc803c14098567f8731b7b88e4bde693de467aus_ofac_sdnofac-19536
Person:idNumberMOAS850109HSLNVG09engus_ofac_sdnofac-19536
Person:middleNameAlfredoengus_ofac_sdnofac-19536
Person:motherNameÁVILAengus_ofac_sdnofac-19536
Person:motherNameAvilaengus_ofac_sdnofac-19536
Person:nameSigi Alfredo Mondaca Avilaengus_ofac_sdnofac-19536
Person:nameSigi Alfredo MONDACA ÁVILAengus_ofac_sdnofac-19536
Person:nationalitymxus_ofac_sdnofac-19536
Person:programIdUS-NARCOengus_ofac_sdnofac-19536
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19536us_ofac_sdnofac-19536
Person:taxNumberMOAS850109DN7engus_ofac_sdnofac-19536
Person:topicssanctionus_ofac_sdnofac-19536
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