Statements: Mario Alberto Jimenez Castro

Canonical ID: NK-WeD7oZaeHtzZvaTbJramDd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-10-20us_ofac_sdnofac-44029
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-44029
Person:citizenshipmxus_ofac_sdnofac-44029
Person:countrymxus_ofac_sdnofac-44029
Person:countrymxus_sam_exclusionsusgsa-s4mrr0frf
Person:createdAt2023-09-29us_sam_exclusionsusgsa-s4mrr0frf
Person:firstNameMarioengus_ofac_sdnofac-44029
Person:firstNameMARIO ALBERTOengus_sam_exclusionsusgsa-s4mrr0frf
Person:gendermaleus_ofac_sdnofac-44029
Person:id346cbe7abafaf49160193be847acc741b7e0c4e8us_sam_exclusionsusgsa-s4mrr0frf
Person:id1e908ebacce37b1aa9445ebc9bee2e5e9c3852d4us_trade_cslofac-44029
Person:id288d151a26186263544af292e97c053cbd7fd96eus_ofac_sdnofac-44029
Person:idNumberJICM881020HSLMSR07engus_ofac_sdnofac-44029
Person:lastNameJimenez Castroengus_ofac_sdnofac-44029
Person:lastNameJIMENEZ CASTROengus_sam_exclusionsusgsa-s4mrr0frf
Person:middleNameAlbertoengus_ofac_sdnofac-44029
Person:nameMARIO ALBERTO JIMENEZ CASTROengus_sam_exclusionsusgsa-s4mrr0frf
Person:nameJIMENEZ CASTRO, Mario Albertous_trade_cslofac-44029
Person:nameMario Alberto Jimenez Castroengus_ofac_sdnofac-44029
Person:nationalitymxus_ofac_sdnofac-44029
Person:programIdUS-NARCOengus_ofac_sdnofac-44029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44029us_ofac_sdnofac-44029
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrr0frf
Person:topicssanctionus_trade_cslofac-44029
Person:topicssanctionus_ofac_sdnofac-44029
Person:uniqueEntityIdD87FXF6V2VV7engus_sam_exclusionsusgsa-s4mrr0frf
Person:weakAliasKastorengus_ofac_sdnofac-44029
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Raw data: Mario Alberto Jimenez Castro - OpenSanctions