Statements: Erick Manuel OCHOA VILLAGRAN

Canonical ID: NK-XHDSPPUZEZCk9knZtHwoPx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-06-01engus_ofac_sdnofac-39197
Person:birthPlaceSan Marcos, Guatemalaengus_ofac_sdnofac-39197
Person:countrygtengus_ofac_sdnofac-39197
Person:fatherNameOCHOAengus_ofac_sdnofac-39197
Person:firstNameErickengus_ofac_sdnofac-39197
Person:gendermaleengus_ofac_sdnofac-39197
Person:idd2d6456da8ef08a37fa4ac3c042a5ddd0c26e481engus_ofac_sdnofac-39197
Person:idNumberL-1247674engus_ofac_sdnofac-39197
Person:idNumber1680324221213engus_ofac_sdnofac-39197
Person:middleNameManuelengus_ofac_sdnofac-39197
Person:motherNameVILLAGRANengus_ofac_sdnofac-39197
Person:nameErick Manuel OCHOA VILLAGRANengus_ofac_sdnofac-39197
Person:nationalitygtengus_ofac_sdnofac-39197
Person:programIdUS-NARCOengus_ofac_sdnofac-39197
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39197engus_ofac_sdnofac-39197
Person:topicssanctionengus_ofac_sdnofac-39197
Person:weakAliasPericaengus_ofac_sdnofac-39197
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