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 Sierra Azul 239, Hermosilloengus_ofac_sdnofac-11936
Person:addressCalle Villareal 23, Colonia Country Club, Hermosilloengus_ofac_sdnofac-11936
Person:addressCalle Leonardo Valles 721, Hermosilloengus_ofac_sdnofac-11936
Person:addressEntityaddr-bece9e394c24e2ccc10091610d2dc6ef5d6000c9us_ofac_sdnofac-11936
Person:addressEntityaddr-12cb44cf250b8602b3428ef48b434e234c238546us_ofac_sdnofac-11936
Person:addressEntityaddr-0742cc08048a943ec433c32a8a1330369c7c8e92us_ofac_sdnofac-11936
Person:addressEntityaddr-dcd4f12471663043bfe4465b87737e979fffe44bus_ofac_sdnofac-11936
Person:birthDate1966-01-03us_ofac_sdnofac-11936
Person:birthDate1986-11-03us_ofac_sdnofac-11936
Person:birthDate1966-02-23us_ofac_sdnofac-11936
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11936
Person:citizenshipmxus_ofac_sdnofac-11936
Person:countrymxus_ofac_sdnofac-11936
Person:firstNameAlfredoengus_ofac_sdnofac-11936
Person:idc757db7d6132387e260cfaa3d28b6a477a323256us_ofac_sdnofac-11936
Person:idNumber724097engus_ofac_sdnofac-11936
Person:idNumber156593459engus_ofac_sdnofac-11936
Person:idNumberRABA660223HTSNNL09engus_ofac_sdnofac-11936
Person:idNumberRNBNAL66022328H401engus_ofac_sdnofac-11936
Person:lastNameRANGEL BUENDIAengus_ofac_sdnofac-11936
Person:nameAlfredo RANGEL BUENDIAengus_ofac_sdnofac-11936
Person:nationalitymxus_ofac_sdnofac-11936
Person:programIdUS-NARCOengus_ofac_sdnofac-11936
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11936us_ofac_sdnofac-11936
Person:topicssanctionus_ofac_sdnofac-11936
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