Statements: Jesus Salas Aguayo

Canonical ID: NK-WahRYi3pbUk7SwEUeLxwZY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-05-29engus_ofac_sdnofac-48049
Person:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-48049
Person:countrymxengus_sam_exclusionsusgsa-s4mrtys9n
Person:countrymxengus_ofac_sdnofac-48049
Person:createdAt2024-11-01engus_sam_exclusionsusgsa-s4mrtys9n
Person:fatherNameSalasengus_ofac_sdnofac-48049
Person:firstNameJesusengus_ofac_sdnofac-48049
Person:firstNameJESUSengus_sam_exclusionsusgsa-s4mrtys9n
Person:gendermaleengus_ofac_sdnofac-48049
Person:id161e69e71f838a9b6bf980c7e304391a8791acddengus_ofac_sdnofac-48049
Person:id35ae7ba7640b8126c5f6293eab2c34a726139941us_trade_cslofac-48049
Person:id0801a2704ac085eed2f6543145c53652f5a52e00engus_sam_exclusionsusgsa-s4mrtys9n
Person:idNumberSAAJ760529HCHLGS03engus_ofac_sdnofac-48049
Person:lastNameSALAS AGUAYOengus_sam_exclusionsusgsa-s4mrtys9n
Person:motherNameAguayoengus_ofac_sdnofac-48049
Person:nameJesus Salas Aguayoengus_ofac_sdnofac-48049
Person:nameJESUS SALAS AGUAYOengus_sam_exclusionsusgsa-s4mrtys9n
Person:nameSALAS AGUAYO, Jesusus_trade_cslofac-48049
Person:nationalitymxengus_ofac_sdnofac-48049
Person:programIdUS-NARCOengus_ofac_sdnofac-48049
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48049engus_ofac_sdnofac-48049
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtys9n
Person:topicssanctionengus_ofac_sdnofac-48049
Person:topicssanctionus_trade_cslofac-48049
Person:uniqueEntityIdUWNMAPLWANZ3engus_sam_exclusionsusgsa-s4mrtys9n
Person:weakAliasCHUYINengus_ofac_sdnofac-48049
Person:weakAliasEL CHUYINengus_ofac_sdnofac-48049
Person:weakAliasCHUYengus_ofac_sdnofac-48049
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