Statements: GALINDO MELLADO CRUZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC.P. 92040 TAMPICO ALTO, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mr3qbnw
Person:addressCalle Llano Grande, C.P. 92040 Tampico Altoengus_ofac_sdnofac-11958
Person:addressEntityaddr-4bd92d6205adb2ae7fe41dcb4dda0c4d1d658fc8engus_ofac_sdnofac-11958
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:firstNameGalindoengus_ofac_sdnofac-11958
Person:firstNameGaldinoengus_ofac_sdnofac-11958
Person:firstNameCRUZengus_sam_exclusionsusgsa-s4mr3r0bj
Person:firstNameGALDINOengus_sam_exclusionsusgsa-s4mr3qbnw
Person:firstNameCruzengus_ofac_sdnofac-11958
Person:firstNameGALINDOengus_sam_exclusionsusgsa-s4mr3r1dx
Person:idba6e45dbe5b7dbc58836d63d569da664671b3a11engus_sam_exclusionsusgsa-s4mr3r0bj
Person:id403686945885067f045fa9c80beb50145e56ae78engus_sam_exclusionsusgsa-s4mr3qbnw
Person:ideee0f2ae783505d8433f4fb8f4f5e705120e16e5engus_sam_exclusionsusgsa-s4mr3r1dx
Person:ida44890f39e7cce35d20602992b30d87335321779engus_ofac_sdnofac-11958
Person:idc6ec4f484aeacebc292601cd2e4580f006e378eeus_trade_cslofac-11958
Person:idNumberMECG730418HVZLRL05engus_ofac_sdnofac-11958
Person:lastNameMELLADO CRUZengus_sam_exclusionsusgsa-s4mr3qbnw
Person:lastNameMELLADO CRUZengus_sam_exclusionsusgsa-s4mr3r1dx
Person:lastNameGALINDO MELLADOengus_ofac_sdnofac-11958
Person:lastNameMELLADO CRUZengus_ofac_sdnofac-11958
Person:lastNameGALINDO MELLADOengus_sam_exclusionsusgsa-s4mr3r0bj
Person:nameCRUZ GALINDO MELLADOengus_sam_exclusionsusgsa-s4mr3r0bj
Person:nameGALDINO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3qbnw
Person:nameGALINDO MELLADO CRUZengus_sam_exclusionsusgsa-s4mr3r1dx
Person:nameGaldino MELLADO CRUZengus_ofac_sdnofac-11958
Person:nameMELLADO CRUZ, Galdinous_trade_cslofac-11958
Person:nationalitymxengus_ofac_sdnofac-11958
Person:notes(also GALDINO MELLADO CRUZ, CRUZ GALINDO MELLADO)engus_sam_exclusionsusgsa-s4mr3r1dx
Person:notes(also GALDINO MELLADO CRUZ, GALINDO MELLADO CRUZ)engus_sam_exclusionsusgsa-s4mr3r0bj
Person:notes(also CRUZ GALINDO MELLADO, GALINDO MELLADO CRUZ)engus_sam_exclusionsusgsa-s4mr3qbnw
Person:programIdUS-NARCOengus_ofac_sdnofac-11958
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958engus_ofac_sdnofac-11958
Person:taxNumberMECC730418engus_ofac_sdnofac-11958
Person:topicssanctionengus_ofac_sdnofac-11958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0bj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbnw
Person:topicssanctionus_trade_cslofac-11958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1dx
Person:weakAliasEL MELLADOengus_ofac_sdnofac-11958
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