Statements: Fernando TORRES GONZALEZ

Canonical ID: NK-atopv4Y4ffzoCf6UiwiJGy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGuayaquil numero 2600, Colonia Providencia, Guadalajaraengus_ofac_sdnofac-18127
Person:addressCalle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelosengus_ofac_sdnofac-18127
Person:addressBlvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopanengus_ofac_sdnofac-18127
Person:addressCalle Aldama 548, Interior 3, Tepatitlan de Morelosengus_ofac_sdnofac-18127
Person:addressEntityaddr-2abc8d6ddafd615ec5447a98a348bd66f9ac8a36engus_ofac_sdnofac-18127
Person:addressEntityaddr-4c42a213117b53937070f40d397bdb769110e1dbengus_ofac_sdnofac-18127
Person:addressEntityaddr-5f1cee68698dec1e6201e8ae36e3d437ebd6fe9eengus_ofac_sdnofac-18127
Person:addressEntityaddr-cb307c84ee74b5a4480ce3de523499ec8e30e784engus_ofac_sdnofac-18127
Person:birthDate1970-07-04engus_ofac_sdnofac-18127
Person:birthPlaceTepatitlan de Morelos, Jalisco, Mexicoengus_ofac_sdnofac-18127
Person:countrymxengus_ofac_sdnofac-18127
Person:fatherNameTORRESengus_ofac_sdnofac-18127
Person:firstNameFernandoengus_ofac_sdnofac-18127
Person:id799a32c36cb40ba6ee45b39e46dbf2b5628d93a7engus_ofac_sdnofac-18127
Person:idNumberTOGF700704HJCRNR06engus_ofac_sdnofac-18127
Person:motherNameGONZALEZengus_ofac_sdnofac-18127
Person:nameFernando TORRES GONZALEZengus_ofac_sdnofac-18127
Person:programIdUS-NARCOengus_ofac_sdnofac-18127
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18127engus_ofac_sdnofac-18127
Person:topicssanctionengus_ofac_sdnofac-18127
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