Statements: Alan Gabriel NUNEZ HERRERA

Canonical ID: NK-beYmsoQynNx5r9RcAtVkif · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1993-09-29engus_ofac_sdnofac-48068
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-48068
Person:countrymxengus_ofac_sdnofac-48068
Person:countrymxengus_sam_exclusionsusgsa-s4mrtqy7l
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy7l
Person:fatherNameNUNEZengus_ofac_sdnofac-48068
Person:firstNameAlanengus_ofac_sdnofac-48068
Person:firstNameALAN GABRIELengus_sam_exclusionsusgsa-s4mrtqy7l
Person:gendermaleengus_ofac_sdnofac-48068
Person:id69986135cf2cb7d4dc1b186eb5cb3660f33d2d4fengus_sam_exclusionsusgsa-s4mrtqy7l
Person:id0eee0c7e381636772fc92c663f63778b5d0d0cf7us_trade_cslofac-48068
Person:id0e45a24222e52040b59b2c295b09a2b98762ad82engus_ofac_sdnofac-48068
Person:idNumberNUHA930929HSLXRL02engus_ofac_sdnofac-48068
Person:lastNameNUNEZ HERRERAengus_sam_exclusionsusgsa-s4mrtqy7l
Person:middleNameGabrielengus_ofac_sdnofac-48068
Person:motherNameHERRERAengus_ofac_sdnofac-48068
Person:nameALAN GABRIEL NUNEZ HERRERAengus_sam_exclusionsusgsa-s4mrtqy7l
Person:nameNUNEZ HERRERA, Alan Gabrielus_trade_cslofac-48068
Person:nameAlan Gabriel NUNEZ HERRERAengus_ofac_sdnofac-48068
Person:nationalitymxengus_ofac_sdnofac-48068
Person:programIdUS-NARCOengus_ofac_sdnofac-48068
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48068engus_ofac_sdnofac-48068
Person:topicssanctionengus_ofac_sdnofac-48068
Person:topicssanctionus_trade_cslofac-48068
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy7l
Person:uniqueEntityIdHEQNMA71HXM8engus_sam_exclusionsusgsa-s4mrtqy7l
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