Statements: Willebaldo CARRASCO MIRANDA

Canonical ID: NK-bdvnxWw5Z7dBYrhueKbxnB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucilloengus_ofac_sdnofac-9411
Person:addressCalle 11, 1815 Plana Centro, CP 31000 Chihuahuaengus_ofac_sdnofac-9411
Person:addressEntityaddr-cb5cdeb4630e8590106bc1e1308635ef6532f2fbengus_ofac_sdnofac-9411
Person:addressEntityaddr-3c3c6809a61381b5f16cb965169acdb3eacd45e1engus_ofac_sdnofac-9411
Person:birthDate1958-10-06engus_ofac_sdnofac-9411
Person:birthPlaceChihuahua, Chihuahua, Mexicoengus_ofac_sdnofac-9411
Person:citizenshipmxengus_ofac_sdnofac-9411
Person:countrymxengus_ofac_sdnofac-9411
Person:firstNameWillebaldoengus_ofac_sdnofac-9411
Person:idd3cd4b9848bafb3881d7d65977fdd62012190782engus_ofac_sdnofac-9411
Person:idNumberCAMW581006HCHRRL00engus_ofac_sdnofac-9411
Person:lastNameCARRASCO MIRANDAengus_ofac_sdnofac-9411
Person:nameWillebaldo CARRASCO MIRANDAengus_ofac_sdnofac-9411
Person:nationalitymxengus_ofac_sdnofac-9411
Person:programIdUS-NARCOengus_ofac_sdnofac-9411
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9411engus_ofac_sdnofac-9411
Person:topicssanctionengus_ofac_sdnofac-9411
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