Statements: Juan Carlos Banuelos Ramirez

Canonical ID: NK-bbpU5x68ZPfbKisv6AriVA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-10-05us_ofac_sdnofac-49720
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-49720
Person:countrymxus_ofac_sdnofac-49720
Person:fatherNameBanuelosengus_ofac_sdnofac-49720
Person:firstNameJuan Carlosengus_ofac_sdnofac-49720
Person:gendermaleus_ofac_sdnofac-49720
Person:idb7d62252bbe2a2cf4cbd8ca5fa03dc806d5db366us_ofac_sdnofac-49720
Person:idNumberBARJ771005HJCXMN05engus_ofac_sdnofac-49720
Person:motherNameRamirezengus_ofac_sdnofac-49720
Person:nameJuan Carlos Banuelos Ramirezengus_ofac_sdnofac-49720
Person:nationalitymxus_ofac_sdnofac-49720
Person:programIdUS-NARCOengus_ofac_sdnofac-49720
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49720us_ofac_sdnofac-49720
Person:topicssanctionus_ofac_sdnofac-49720
Person:weakAliasPradaengus_ofac_sdnofac-49720
Person:weakAliasJuan Carlos Pradaengus_ofac_sdnofac-49720
Person:weakAliasPistonesengus_ofac_sdnofac-49720
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