Statements: Cesar Alejandro Sepulveda Arellano

Canonical ID: NK-W8vT4man4bLa4VzEXt4diT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1982-11-26engus_ofac_sdnofac-52438
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-52438
Person:countrymxengus_ofac_sdnofac-52438
Person:fatherNameSepulvedaengus_ofac_sdnofac-52438
Person:firstNameCesarengus_ofac_sdnofac-52438
Person:gendermaleengus_ofac_sdnofac-52438
Person:id930569ee09ab18c7a0f877b7f092452aed310b10engus_ofac_sdnofac-52438
Person:idNumberSEAC821126HMNPRS08engus_ofac_sdnofac-52438
Person:middleNameAlejandroengus_ofac_sdnofac-52438
Person:motherNameArellanoengus_ofac_sdnofac-52438
Person:nameCesar Alejandro Sepulveda Arellanoengus_ofac_sdnofac-52438
Person:nationalitymxengus_ofac_sdnofac-52438
Person:programIdUS-NARCOengus_ofac_sdnofac-52438
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52438engus_ofac_sdnofac-52438
Person:topicssanctionengus_ofac_sdnofac-52438
Person:weakAliasEl Botoengus_ofac_sdnofac-52438
Person:weakAliasEl Botoxengus_ofac_sdnofac-52438
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