Statements: Carlos Alberto Paez Pereda

Canonical ID: NK-bpRsYZsaMhrRD8K7F5SEbz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLaguna Coloradaengus_ofac_sdnofac-54976
Person:addressEntityaddr-cae1178d51282de24ea9aaf0d2726e3d725d8836engus_ofac_sdnofac-54976
Person:birthDate1995-09-27engus_ofac_sdnofac-54976
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-54976
Person:countrymxengext_us_ofac_press_releasesNK-bpRsYZsaMhrRD8K7F5SEbz
Person:countrymxengus_ofac_sdnofac-54976
Person:firstNameCarlosengus_ofac_sdnofac-54976
Person:gendermaleengus_ofac_sdnofac-54976
Person:id1d84279fc450ca0acaeed647fc82bab8118d430dus_trade_cslofac-54976
Person:id42def095093eb2410069a0d80b8b1d5a3609560fext_us_ofac_press_releasesNK-bpRsYZsaMhrRD8K7F5SEbz
Person:id9586322b3015ed6d2343ba8026d6f7a13cb36248engus_ofac_sdnofac-54976
Person:idNumberPAPC950927HSLZRR02engus_ofac_sdnofac-54976
Person:lastNamePaez Peredaengus_ofac_sdnofac-54976
Person:middleNameAlbertoengus_ofac_sdnofac-54976
Person:nameCarlos Alberto Paez Peredaengext_us_ofac_press_releasesNK-bpRsYZsaMhrRD8K7F5SEbz
Person:nameCarlos Alberto Paez Peredaengus_ofac_sdnofac-54976
Person:namePAEZ PEREDA, Carlos Albertous_trade_cslofac-54976
Person:nationalitymxengus_ofac_sdnofac-54976
Person:programIdUS-NARCOengus_ofac_sdnofac-54976
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-bpRsYZsaMhrRD8K7F5SEbz
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54976engus_ofac_sdnofac-54976
Person:topicssanctionus_trade_cslofac-54976
Person:topicssanctionengus_ofac_sdnofac-54976
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