Statements: Hector Alfonso ARAUJO PERALTA

Canonical ID: NK-XHrfgTbiQ4KHvGNMEtkYaX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-04-21us_ofac_sdnofac-35273
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-35273
Person:countrymxus_ofac_sdnofac-35273
Person:countrymxus_sam_exclusionsusgsa-s4mrn6pjp
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pjp
Person:fatherNameARAUJOengus_ofac_sdnofac-35273
Person:firstNameHECTOR ALFONSOengus_sam_exclusionsusgsa-s4mrn6pjp
Person:firstNameHectorengus_ofac_sdnofac-35273
Person:gendermaleus_ofac_sdnofac-35273
Person:id6bf78b962c9ae0257039592d237ca083501025d7us_ofac_sdnofac-35273
Person:id0ad8507b02034b48f945e92445ee8657661ae2b4us_trade_cslofac-35273
Person:idbc9a6e043bef123576d68483bc3b99e9bc19577aus_sam_exclusionsusgsa-s4mrn6pjp
Person:idNumberAAPH680421HSLRRC05engus_ofac_sdnofac-35273
Person:lastNameARAUJO PERALTAengus_sam_exclusionsusgsa-s4mrn6pjp
Person:middleNameAlfonsoengus_ofac_sdnofac-35273
Person:motherNamePERALTAengus_ofac_sdnofac-35273
Person:nameHECTOR ALFONSO ARAUJO PERALTAengus_sam_exclusionsusgsa-s4mrn6pjp
Person:nameARAUJO PERALTA, Hector Alfonsous_trade_cslofac-35273
Person:nameHector Alfonso ARAUJO PERALTAengus_ofac_sdnofac-35273
Person:nationalitymxus_ofac_sdnofac-35273
Person:programIdUS-NARCOengus_ofac_sdnofac-35273
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35273us_ofac_sdnofac-35273
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pjp
Person:topicssanctionus_trade_cslofac-35273
Person:topicssanctionus_ofac_sdnofac-35273
Person:uniqueEntityIdPX4YM1LG9G36engus_sam_exclusionsusgsa-s4mrn6pjp
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