Statements: Mateo DIAZ LOPEZ

Canonical ID: NK-ZZ66rjoJivuvHNtUtbL8Km · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressCalle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressSinaloa No. 10, Kilometer 10, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressCalle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressCalle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressCalle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressVeracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qs1c
Person:addressCalle Mundial No. 55, Nuevo Laredoengus_ofac_sdnofac-11965
Person:addressEntityaddr-bc41bac03e3e388d43c01023ad145fc42102eb45engus_ofac_sdnofac-11965
Person:addressEntityaddr-f43a61b7318db04ac97f1b13846e9e62c5f6706fengus_ofac_sdnofac-11965
Person:addressEntityaddr-7e4ddac30bedc3a10a2915cf1a1d74f148f2b162engus_ofac_sdnofac-11965
Person:addressEntityaddr-abcab9f7beab9ca74f739c0cbdcd2fa83c053d40engus_ofac_sdnofac-11965
Person:addressEntityaddr-cb2d4089d5b55524be2a78e75c703982efa1b2c8engus_ofac_sdnofac-11965
Person:addressEntityaddr-f4fb35c4de89bbcfc40f557808f7abae06d542c4engus_ofac_sdnofac-11965
Person:addressEntityaddr-90ea80feccb150cc4764f88338ba51eae1d24142engus_ofac_sdnofac-11965
Person:addressEntityaddr-067bd76e10c03bc93daaea424c09ce73bf51953bengus_ofac_sdnofac-11965
Person:birthDate1973-09-11engus_ofac_sdnofac-11965
Person:birthDate1974engus_ofac_sdnofac-11965
Person:birthPlaceSan Rafael, Tabasco, Mexicoengus_ofac_sdnofac-11965
Person:birthPlaceLa Libertad, Cunduacan, Tabasco, Mexicoengus_ofac_sdnofac-11965
Person:birthPlaceValle Hermoso, Tamaulipasengus_ofac_sdnofac-11965
Person:citizenshipmxengus_ofac_sdnofac-11965
Person:countrymxengus_ofac_sdnofac-11965
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qs1c
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qs1c
Person:firstNameMateoengus_ofac_sdnofac-11965
Person:firstNameMATEOengus_sam_exclusionsusgsa-s4mr3qs1c
Person:id15170debbbf38343ff0e92c883b4a01fad87fd6cengus_ofac_sdnofac-11965
Person:idadedbd65859c95d4e424b2a6204bcbf043970d7aengus_sam_exclusionsusgsa-s4mr3qs1c
Person:iddfa4c2e1a3a08a76a1c42b3ce41ea067f94ad909us_trade_cslofac-11965
Person:lastNameDIAZ LOPEZengus_ofac_sdnofac-11965
Person:lastNameDIAZ LOPEZengus_sam_exclusionsusgsa-s4mr3qs1c
Person:nameMateo DIAZ LOPEZengus_ofac_sdnofac-11965
Person:nameDIAZ LOPEZ, Mateous_trade_cslofac-11965
Person:nameMATEO DIAZ LOPEZengus_sam_exclusionsusgsa-s4mr3qs1c
Person:nationalitymxengus_ofac_sdnofac-11965
Person:programIdUS-NARCOengus_ofac_sdnofac-11965
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11965engus_ofac_sdnofac-11965
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs1c
Person:topicssanctionus_trade_cslofac-11965
Person:topicssanctionengus_ofac_sdnofac-11965
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