Statements: Karla Gabriela LIZARRAGA SANCHEZ

Canonical ID: NK-Ygu8FoKwgvzHFUSsn2fV3B · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1993-06-14engus_ofac_sdnofac-48091
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-48091
Person:countrymxengus_ofac_sdnofac-48091
Person:fatherNameLIZARRAGAengus_ofac_sdnofac-48091
Person:firstNameKarlaengus_ofac_sdnofac-48091
Person:genderfemaleengus_ofac_sdnofac-48091
Person:idbe6a5801df7942d3725cdec5c0b4701567045aaeengus_ofac_sdnofac-48091
Person:idNumberLISK930614MSLZNR04engus_ofac_sdnofac-48091
Person:middleNameGabrielaengus_ofac_sdnofac-48091
Person:motherNameSANCHEZengus_ofac_sdnofac-48091
Person:nameKarla Gabriela LIZARRAGA SANCHEZengus_ofac_sdnofac-48091
Person:nationalitymxengus_ofac_sdnofac-48091
Person:programIdUS-NARCOengus_ofac_sdnofac-48091
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48091engus_ofac_sdnofac-48091
Person:topicssanctionengus_ofac_sdnofac-48091
Person:weakAliasGaby Lizarragaengus_ofac_sdnofac-48091
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