Statements: Jesus Gonzalez Lomeli

Canonical ID: NK-asZzPiyNv74aWVfxYK2D7m · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPlayas de Rosaritoengus_ofac_sdnofac-54729
Person:addressEntityaddr-12a4ffede59e2c8061fc275ce3f27f3edddadb3aengus_ofac_sdnofac-54729
Person:birthDate1979-08-23engus_ofac_sdnofac-54729
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-54729
Person:countrymxengext_us_ofac_press_releasesNK-asZzPiyNv74aWVfxYK2D7m
Person:countrymxengus_ofac_sdnofac-54729
Person:firstNameJesusengus_ofac_sdnofac-54729
Person:gendermaleengus_ofac_sdnofac-54729
Person:iddb9f477d3684f40f8a89b04a5b11421443c3cd04ext_us_ofac_press_releasesNK-asZzPiyNv74aWVfxYK2D7m
Person:id8545812c99d108fcaf95a2ae34b88cb1295db9b7us_trade_cslofac-54729
Person:id6c9d9864e61da8aed54e683715f3bc0818bbc231engus_ofac_sdnofac-54729
Person:idNumberGOLJ790823HBCNMS01engus_ofac_sdnofac-54729
Person:lastNameGonzalez Lomeliengus_ofac_sdnofac-54729
Person:nameGONZALEZ LOMELI, Jesusus_trade_cslofac-54729
Person:nameJesus Gonzalez Lomeliengus_ofac_sdnofac-54729
Person:nameJesus Gonzalez Lomeliengext_us_ofac_press_releasesNK-asZzPiyNv74aWVfxYK2D7m
Person:nationalitymxengus_ofac_sdnofac-54729
Person:passportNumberG19323961engus_ofac_sdnofac-54729
Person:programIdUS-NARCOengus_ofac_sdnofac-54729
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54729engus_ofac_sdnofac-54729
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-asZzPiyNv74aWVfxYK2D7m
Person:topicssanctionengus_ofac_sdnofac-54729
Person:topicssanctionus_trade_cslofac-54729
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