Statements: Mario Alberto Jimenez Castro

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-10-20engus_ofac_sdnofac-44029
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-44029
Person:citizenshipmxengus_ofac_sdnofac-44029
Person:countrymxengus_sam_exclusionsusgsa-s4mrr0frf
Person:countrymxengus_ofac_sdnofac-44029
Person:createdAt2023-09-29engus_sam_exclusionsusgsa-s4mrr0frf
Person:firstNameMarioengus_ofac_sdnofac-44029
Person:firstNameMARIO ALBERTOengus_sam_exclusionsusgsa-s4mrr0frf
Person:gendermaleengus_ofac_sdnofac-44029
Person:id4e5a729aaf1272e55ed41994410ab65ced8435daengus_sam_exclusionsusgsa-s4mrr0frf
Person:id1e908ebacce37b1aa9445ebc9bee2e5e9c3852d4us_trade_cslofac-44029
Person:id769f25e5250304a781569eaac5b7e474e08f12f8engus_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_ofac_sdnofac-44029
Person:nameMARIO ALBERTO JIMENEZ CASTROengus_sam_exclusionsusgsa-s4mrr0frf
Person:nameJIMENEZ CASTRO, Mario Albertous_trade_cslofac-44029
Person:nationalitymxengus_ofac_sdnofac-44029
Person:programIdUS-NARCOengus_ofac_sdnofac-44029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44029engus_ofac_sdnofac-44029
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr0frf
Person:topicssanctionus_trade_cslofac-44029
Person:topicssanctionengus_ofac_sdnofac-44029
Person:uniqueEntityIdD87FXF6V2VV7engus_sam_exclusionsusgsa-s4mrr0frf
Person:weakAliasKastorengus_ofac_sdnofac-44029
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