Statements: Juan Luis GUZMAN ENRIQUEZ

Canonical ID: NK-Xp2ZLWjDxq2ZWqYuVy4d9t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1950-06-24engus_ofac_sdnofac-10983
Person:birthPlaceLa Huacana, Michoacan De Ocampo, Mexicoengus_ofac_sdnofac-10983
Person:citizenshipmxengus_ofac_sdnofac-10983
Person:countrymxengus_ofac_sdnofac-10983
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pz3w
Person:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz3w
Person:firstNameJuan Luisengus_ofac_sdnofac-10983
Person:firstNameJUAN LUISengus_sam_exclusionsusgsa-s4mr3pz3w
Person:idfbcd2ada17c272b73cfd9286a4344f709fafa327engus_sam_exclusionsusgsa-s4mr3pz3w
Person:id450a42914a085751c7ae40eafcc696d5823823ceus_trade_cslofac-10983
Person:id3a7d9efd620635252a4caa28eddaa8e913077de9engus_ofac_sdnofac-10983
Person:idNumberGUEJ500624HDFZNN06engus_ofac_sdnofac-10983
Person:lastNameGUZMAN ENRIQUEZengus_sam_exclusionsusgsa-s4mr3pz3w
Person:lastNameGUZMAN ENRIQUEZengus_ofac_sdnofac-10983
Person:nameJuan Luis GUZMAN ENRIQUEZengus_ofac_sdnofac-10983
Person:nameGUZMAN ENRIQUEZ, Juan Luisus_trade_cslofac-10983
Person:nameJUAN LUIS GUZMAN ENRIQUEZengus_sam_exclusionsusgsa-s4mr3pz3w
Person:nationalitymxengus_ofac_sdnofac-10983
Person:programIdUS-NARCOengus_ofac_sdnofac-10983
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10983engus_ofac_sdnofac-10983
Person:taxNumberGUEJ500624engus_ofac_sdnofac-10983
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz3w
Person:topicssanctionus_trade_cslofac-10983
Person:topicssanctionengus_ofac_sdnofac-10983
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