Statements: Ernesto MACHADO TORRES

Canonical ID: NK-XKzRyEuUibqKKPngzCz2Zt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1984-04-15engus_ofac_sdnofac-40457
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-40457
Person:countrymxengus_ofac_sdnofac-40457
Person:countrymxengus_sam_exclusionsusgsa-s4mrpc2xc
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xc
Person:fatherNameMACHADOengus_ofac_sdnofac-40457
Person:firstNameErnestoengus_ofac_sdnofac-40457
Person:firstNameERNESTOengus_sam_exclusionsusgsa-s4mrpc2xc
Person:gendermaleengus_ofac_sdnofac-40457
Person:id50e30364551ceb9eafe3bcdbdc3e75e2bbb0ae89engus_sam_exclusionsusgsa-s4mrpc2xc
Person:id84d7dab64a3fea8c7c432075fccfcb15808f7a18us_trade_cslofac-40457
Person:id3d7a1e298e76f63896b19ad8a1c0260699aee4a4engus_ofac_sdnofac-40457
Person:idNumberMATE840415HSLCRR00engus_ofac_sdnofac-40457
Person:lastNameMACHADO TORRESengus_sam_exclusionsusgsa-s4mrpc2xc
Person:motherNameTORRESengus_ofac_sdnofac-40457
Person:nameERNESTO MACHADO TORRESengus_sam_exclusionsusgsa-s4mrpc2xc
Person:nameMACHADO TORRES, Ernestous_trade_cslofac-40457
Person:nameErnesto MACHADO TORRESengus_ofac_sdnofac-40457
Person:nationalitymxengus_ofac_sdnofac-40457
Person:programIdUS-NARCOengus_ofac_sdnofac-40457
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40457engus_ofac_sdnofac-40457
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xc
Person:topicssanctionus_trade_cslofac-40457
Person:topicssanctionengus_ofac_sdnofac-40457
Person:uniqueEntityIdXWD8P8E7EEW7engus_sam_exclusionsusgsa-s4mrpc2xc
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting