Statements: Oscar Aleman Meza

Canonical ID: NK-aZQc5nk7LyLd2QuT4SqjoU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962-04-17engus_ofac_sdnofac-46495
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46495
Person:countrymxengus_ofac_sdnofac-46495
Person:fatherNameAlemanengus_ofac_sdnofac-46495
Person:firstNameOscarengus_ofac_sdnofac-46495
Person:gendermaleengus_ofac_sdnofac-46495
Person:id3211031e531e4dfe352947605e2780b8da4e2a17engus_ofac_sdnofac-46495
Person:idNumberAEMO620417HSLLZS07engus_ofac_sdnofac-46495
Person:motherNameMezaengus_ofac_sdnofac-46495
Person:nameOscar Aleman Mezaengus_ofac_sdnofac-46495
Person:nationalitymxengus_ofac_sdnofac-46495
Person:programIdUS-NARCOengus_ofac_sdnofac-46495
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46495engus_ofac_sdnofac-46495
Person:topicssanctionengus_ofac_sdnofac-46495
  • Previous
  • 1 - 14 of 14
  • Next