Statements: Galdino MELLADO CRUZ

Canonical ID: NK-bhQdrE2gtjZoP8c2AUmvec · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Llano Grande, C.P. 92040 Tampico Altoengus_ofac_sdnofac-11958
Person:addressC.P. 92040 TAMPICO ALTO, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mr3qbnw
Person:addressEntityaddr-4bd92d6205adb2ae7fe41dcb4dda0c4d1d658fc8engus_ofac_sdnofac-11958
Person:aliasGALDINO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3r1dx
Person:aliasCRUZ GALINDO MELLADOengus_sam_exclusionsusgsa-s4mr3r1dx
Person:aliasGALINDO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3qbnw
Person:aliasCRUZ GALINDO MELLADOengus_sam_exclusionsusgsa-s4mr3qbnw
Person:aliasGALINDO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3r0bj
Person:aliasGALDINO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3r0bj
Person:aliasCruz GALINDO MELLADOengus_ofac_sdnofac-11958
Person:aliasGalindo MELLADO CRUZengus_ofac_sdnofac-11958
Person:birthDate1973-04-18engus_ofac_sdnofac-11958
Person:birthPlaceTampico, Veracruzengus_ofac_sdnofac-11958
Person:citizenshipmxengus_ofac_sdnofac-11958
Person:countrymxengus_ofac_sdnofac-11958
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbnw
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbnw
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1dx
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0bj
Person:firstNameGALDINOengus_sam_exclusionsusgsa-s4mr3qbnw
Person:firstNameGalindoengus_ofac_sdnofac-11958
Person:firstNameGaldinoengus_ofac_sdnofac-11958
Person:firstNameCruzengus_ofac_sdnofac-11958
Person:firstNameCRUZengus_sam_exclusionsusgsa-s4mr3r0bj
Person:firstNameGALINDOengus_sam_exclusionsusgsa-s4mr3r1dx
Person:idc6ec4f484aeacebc292601cd2e4580f006e378eeus_trade_cslofac-11958
Person:id212033e3496f6756a7618bdc384ac72213009413engus_sam_exclusionsusgsa-s4mr3r1dx
Person:idb3c5ecbb542958373a4b29238e87c7f00e3f53f7engus_sam_exclusionsusgsa-s4mr3r0bj
Person:idf58efa322f6db70528d2d5c62ba24322fa73c6efengus_ofac_sdnofac-11958
Person:id030acf3f618493158f12faadbd313f21f1bf1831engus_sam_exclusionsusgsa-s4mr3qbnw
Person:idNumberMECG730418HVZLRL05engus_ofac_sdnofac-11958
Person:lastNameMELLADO CRUZengus_sam_exclusionsusgsa-s4mr3qbnw
Person:lastNameMELLADO CRUZengus_ofac_sdnofac-11958
Person:lastNameGALINDO MELLADOengus_ofac_sdnofac-11958
Person:lastNameGALINDO MELLADOengus_sam_exclusionsusgsa-s4mr3r0bj
Person:lastNameMELLADO CRUZengus_sam_exclusionsusgsa-s4mr3r1dx
Person:nameGaldino MELLADO CRUZengus_ofac_sdnofac-11958
Person:nameCRUZ GALINDO MELLADOengus_sam_exclusionsusgsa-s4mr3r0bj
Person:nameMELLADO CRUZ, Galdinous_trade_cslofac-11958
Person:nameGALINDO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3r1dx
Person:nameGALDINO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3qbnw
Person:nationalitymxengus_ofac_sdnofac-11958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958engus_ofac_sdnofac-11958
Person:taxNumberMECC730418engus_ofac_sdnofac-11958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbnw
Person:topicssanctionus_trade_cslofac-11958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0bj
Person:topicssanctionengus_ofac_sdnofac-11958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1dx
Person:weakAliasEL MELLADOengus_ofac_sdnofac-11958
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