Statements: Juan Manuel ALVAREZ Inzunza

Canonical ID: NK-WSywsDbTgEg9rvXwvisoob · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1538 Calle Turmalina Dos, Colonia Stase, Culiacanengus_ofac_sdnofac-18067
Person:addressEntityaddr-9d14740802d3f1af1f4b13e5edb03ed2442a5f0cengus_ofac_sdnofac-18067
Person:aliasRolando Osuna Godoyengus_ofac_sdnofac-18067
Person:aliasErik Tadeo Inzunza Zazuetaengus_ofac_sdnofac-18067
Person:aliasJuan Manuel Salas Rojoengus_ofac_sdnofac-18067
Person:aliasJuan Manuel Tamayo Ibarraengus_ofac_sdnofac-18067
Person:birthDate1981-08-08engus_ofac_sdnofac-18067
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-18067
Person:countrymxengus_ofac_sdnofac-18067
Person:fatherNameALVAREZengus_ofac_sdnofac-18067
Person:firstNameJuanengus_ofac_sdnofac-18067
Person:firstNameErikengus_ofac_sdnofac-18067
Person:firstNameRolandoengus_ofac_sdnofac-18067
Person:gendermaleengus_ofac_sdnofac-18067
Person:id11551e37df981a52d20255a6f94db61c5d318fd7engus_ofac_sdnofac-18067
Person:idNumberAAIJ810808HSLLNN01engus_ofac_sdnofac-18067
Person:lastNameTamayo Ibarraengus_ofac_sdnofac-18067
Person:lastNameOsuna Godoyengus_ofac_sdnofac-18067
Person:lastNameSalas Rojoengus_ofac_sdnofac-18067
Person:lastNameInzunza Zazuetaengus_ofac_sdnofac-18067
Person:middleNameManuelengus_ofac_sdnofac-18067
Person:middleNameTadeoengus_ofac_sdnofac-18067
Person:motherNameInzunzaengus_ofac_sdnofac-18067
Person:nameJuan Manuel ALVAREZ Inzunzaengus_ofac_sdnofac-18067
Person:nationalitymxengus_ofac_sdnofac-18067
Person:programIdUS-NARCOengus_ofac_sdnofac-18067
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18067engus_ofac_sdnofac-18067
Person:taxNumberAAIJ810808SX4engus_ofac_sdnofac-18067
Person:topicssanctionengus_ofac_sdnofac-18067
Person:weakAliasREY MIDASengus_ofac_sdnofac-18067
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