Statements: Alfredo RANGEL BUENDIA

Canonical ID: NK-cAnTNfZ5w97zwnSrzzFxLd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPrivada Laredo 6412, Colonia Hipodromo, Nuevo Laredoengus_ofac_sdnofac-11936
Person:addressCalle Villareal 23, Colonia Country Club, Hermosilloengus_ofac_sdnofac-11936
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbh3
Person:addressCalle Sierra Azul 239, Hermosilloengus_ofac_sdnofac-11936
Person:addressMexicous_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:addressCalle Leonardo Valles 721, Hermosilloengus_ofac_sdnofac-11936
Person:addressEntityaddr-bece9e394c24e2ccc10091610d2dc6ef5d6000c9engus_ofac_sdnofac-11936
Person:addressEntityaddr-dcd4f12471663043bfe4465b87737e979fffe44bengus_ofac_sdnofac-11936
Person:addressEntityaddr-0742cc08048a943ec433c32a8a1330369c7c8e92engus_ofac_sdnofac-11936
Person:addressEntityaddr-12cb44cf250b8602b3428ef48b434e234c238546engus_ofac_sdnofac-11936
Person:birthDate1986-11-03engus_ofac_sdnofac-11936
Person:birthDate1966-02-23engus_ofac_sdnofac-11936
Person:birthDate1966-01-03engus_ofac_sdnofac-11936
Person:birthDate1966us_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11936
Person:citizenshipmxengus_ofac_sdnofac-11936
Person:countrymxengus_ofac_sdnofac-11936
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbh3
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbh3
Person:ethnicityHispanicus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:eyeColorBrownus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:firstNameAlfredoengus_ofac_sdnofac-11936
Person:firstNameALFREDOengus_sam_exclusionsusgsa-s4mr3qbh3
Person:gendermaleus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:hairColorBlackus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:height'us_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:id5bad978d1e960f1fd79185b05b83e4943510bd51us_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:id387be54edad81d21a56a0e7bebbfb9869f4b1778us_trade_cslofac-11936
Person:id3dbe4c6591e721e6a0f77088b80d2ce693118917engus_sam_exclusionsusgsa-s4mr3qbh3
Person:id5f02d5c0e26b0ae7fad87ddc1edca5f49a86f9f5engus_ofac_sdnofac-11936
Person:idNumber156593459engus_ofac_sdnofac-11936
Person:idNumber724097engus_ofac_sdnofac-11936
Person:idNumberRABA660223HTSNNL09engus_ofac_sdnofac-11936
Person:idNumberRNBNAL66022328H401engus_ofac_sdnofac-11936
Person:lastNameRANGEL BUENDIAengus_ofac_sdnofac-11936
Person:lastNameRANGEL BUENDIAengus_sam_exclusionsusgsa-s4mr3qbh3
Person:nameAlfredo RANGEL BUENDIAengus_ofac_sdnofac-11936
Person:nameAlfredo Rangel-Buendiaus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:nameALFREDO RANGEL BUENDIAengus_sam_exclusionsusgsa-s4mr3qbh3
Person:nameRANGEL BUENDIA, Alfredous_trade_cslofac-11936
Person:nationalitymxengus_ofac_sdnofac-11936
Person:notesNCIC #: W-586063885us_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:notesWanted for the following alleged federal violations 21 USC 963959 & 960 18USC 853970us_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:notesJurisdiction: Houston, TXus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:programIdUS-NARCOengus_ofac_sdnofac-11936
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11936engus_ofac_sdnofac-11936
Person:sourceUrl https://www.dea.gov/fugitives/alfredo-rangel-buendiaus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbh3
Person:topicswantedus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:topicssanctionus_trade_cslofac-11936
Person:topicscrimeus_dea_fugitivesus-dea-fugi-28399e7b506832366b352659e6d18b5323cddcbc
Person:topicssanctionengus_ofac_sdnofac-11936
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