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Canonical ID: NK-afP7YPXNXbUUrSCfhqw5xo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10990 | |||
Person:addressEntity | addr-a47c91c62287355987f6b135d2ebafc3f3eb4982 | eng | us_ofac_sdn | ofac-10990 | |||
Person:alias | Humberto CAMPOS ARREDONDO | eng | us_ofac_sdn | ofac-10990 | |||
Person:birthDate | 1960-12-09 | eng | us_ofac_sdn | ofac-10990 | |||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-10990 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10990 | |||
Person:firstName | Roque | eng | us_ofac_sdn | ofac-10990 | |||
Person:firstName | Humberto | eng | us_ofac_sdn | ofac-10990 | |||
Person:id | 0abed824075d67adbcb517faef35e3e35d9d6903 | eng | us_ofac_sdn | ofac-10990 | |||
Person:lastName | DUARTE MUNOZ | eng | us_ofac_sdn | ofac-10990 | |||
Person:lastName | CAMPOS ARREDONDO | eng | us_ofac_sdn | ofac-10990 | |||
Person:name | Roque DUARTE MUNOZ | eng | us_ofac_sdn | ofac-10990 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10990 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10990 | eng | us_ofac_sdn | ofac-10990 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10990 | |||