Statements: Hector Alfonso ARAUJO PERALTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-04-21engus_ofac_sdnofac-35273
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-35273
Person:countrymxengus_ofac_sdnofac-35273
Person:fatherNameARAUJOengus_ofac_sdnofac-35273
Person:firstNameHectorengus_ofac_sdnofac-35273
Person:gendermaleengus_ofac_sdnofac-35273
Person:id8d3954a8a8ad227b2671fe3f035a3141bd4d7bfeengus_ofac_sdnofac-35273
Person:idNumberAAPH680421HSLRRC05engus_ofac_sdnofac-35273
Person:middleNameAlfonsoengus_ofac_sdnofac-35273
Person:motherNamePERALTAengus_ofac_sdnofac-35273
Person:nameHector Alfonso ARAUJO PERALTAengus_ofac_sdnofac-35273
Person:nationalitymxengus_ofac_sdnofac-35273
Person:programIdUS-NARCOengus_ofac_sdnofac-35273
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35273engus_ofac_sdnofac-35273
Person:topicssanctionengus_ofac_sdnofac-35273
  • Previous
  • 1 - 15 of 15
  • Next