Statements: Ismael REYNA FELIX

Canonical ID: NK-cV95W6X8Bbo8Zd9NoHRyCd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1978-12-18engus_ofac_sdnofac-19140
Person:birthPlaceBaja California, Mexicoengus_ofac_sdnofac-19140
Person:citizenshipmxengus_ofac_sdnofac-19140
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrpl5
Person:countrymxengus_ofac_sdnofac-19140
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpl5
Person:fatherNameREYNAengus_ofac_sdnofac-19140
Person:firstNameIsmaelengus_ofac_sdnofac-19140
Person:firstNameISMAELengus_sam_exclusionsusgsa-s4mrvrpl5
Person:gendermaleengus_ofac_sdnofac-19140
Person:id27ea45979324a34c854118e51d548512d0b9af54engus_ofac_sdnofac-19140
Person:id5e642f5ef932d488eb69a49a5b380385fd40f514us_trade_cslofac-19140
Person:idc21dcd7a5ae165585d931091a7e56c29fd080686engus_sam_exclusionsusgsa-s4mrvrpl5
Person:lastNameREYNA FELIXengus_sam_exclusionsusgsa-s4mrvrpl5
Person:motherNameFELIXengus_ofac_sdnofac-19140
Person:nameIsmael REYNA FELIXengus_ofac_sdnofac-19140
Person:nameISMAEL REYNA FELIXengus_sam_exclusionsusgsa-s4mrvrpl5
Person:nameREYNA FELIX, Ismaelus_trade_cslofac-19140
Person:programIdUS-NARCOengus_ofac_sdnofac-19140
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19140engus_ofac_sdnofac-19140
Person:taxNumberREFI781218BI4engus_ofac_sdnofac-19140
Person:topicssanctionengus_ofac_sdnofac-19140
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpl5
Person:topicssanctionus_trade_cslofac-19140
Person:uniqueEntityIdRGGBFH7Q5NZ9engus_sam_exclusionsusgsa-s4mrvrpl5
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