Statements: Luis REYES ENRIQUEZ

Canonical ID: NK-ZBWgBBmeh9Gk5sdnyFb6Cu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-06-21engus_ofac_sdnofac-11948
Person:birthPlaceVeracruzengus_ofac_sdnofac-11948
Person:birthPlaceMolango de Escamilla, Hidalgoengus_ofac_sdnofac-11948
Person:citizenshipmxengus_ofac_sdnofac-11948
Person:countrymxengus_ofac_sdnofac-11948
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbhf
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbhf
Person:firstNameLUISengus_sam_exclusionsusgsa-s4mr3qbhf
Person:firstNameLuisengus_ofac_sdnofac-11948
Person:id95d15f22e51ab9113d9a1a880748ec5c695fa44fengus_ofac_sdnofac-11948
Person:idc96b718abbce142a245fd27b060c935e021360e9us_trade_cslofac-11948
Person:ida70a4701bcea5ac65dda865d9dec9e9b4ba7ab5aengus_sam_exclusionsusgsa-s4mr3qbhf
Person:idNumberREEL730621HVZYNS07engus_ofac_sdnofac-11948
Person:lastNameREYES ENRIQUEZengus_sam_exclusionsusgsa-s4mr3qbhf
Person:lastNameREYES ENRIQUEZengus_ofac_sdnofac-11948
Person:nameREYES ENRIQUEZ, Luisus_trade_cslofac-11948
Person:nameLUIS REYES ENRIQUEZengus_sam_exclusionsusgsa-s4mr3qbhf
Person:nameLuis REYES ENRIQUEZengus_ofac_sdnofac-11948
Person:nationalitymxengus_ofac_sdnofac-11948
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11948engus_ofac_sdnofac-11948
Person:topicssanctionus_trade_cslofac-11948
Person:topicssanctionengus_ofac_sdnofac-11948
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbhf
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