Statements: Ignacio MEJIA GUTIERREZ

Canonical ID: NK-cx4NhstWXw6e4dbYDh5mDn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressColonia La Estacion, CP 61760 Nueva Italiaengus_ofac_sdnofac-12025
Person:addressCP 61760 NUEVA ITALIA, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3q0ht
Person:addressEntityaddr-427d0829a9252dbb7405bd82e52ba652ec115c82engus_ofac_sdnofac-12025
Person:aliasYgnacio MEJIA GUTIERREZengus_ofac_sdnofac-12025
Person:aliasNacho MEJIA GUTIERREZengus_ofac_sdnofac-12025
Person:birthDate1946-04-23engus_ofac_sdnofac-12025
Person:birthPlaceZiracuetrio, Michoacan, Mexicoengus_ofac_sdnofac-12025
Person:citizenshipmxengus_ofac_sdnofac-12025
Person:countrymxengus_ofac_sdnofac-12025
Person:countrymxengus_sam_exclusionsusgsa-s4mr3q0ht
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3q0ht
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3q0hv
Person:createdAt2010-06-09engus_sam_exclusionsusgsa-s4mr3qtxy
Person:firstNameIgnacioengus_ofac_sdnofac-12025
Person:firstNameIGNACIOengus_sam_exclusionsusgsa-s4mr3q0ht
Person:firstNameYGNACIOengus_sam_exclusionsusgsa-s4mr3q0hv
Person:firstNameNACHOengus_sam_exclusionsusgsa-s4mr3qtxy
Person:firstNameYgnacioengus_ofac_sdnofac-12025
Person:firstNameNachoengus_ofac_sdnofac-12025
Person:ida567bb0abb92fa6666dd349b739e928b9c912a93engus_ofac_sdnofac-12025
Person:id26f71c49b094acb44118873c78cd0d35fcf8ba6fengus_sam_exclusionsusgsa-s4mr3q0ht
Person:idbfa5cc5879ac087ddb38297c33d1b2211a5be9b4engus_sam_exclusionsusgsa-s4mr3qtxy
Person:id89636ba39a76d5249a6c4277990ce301b8552905engus_sam_exclusionsusgsa-s4mr3q0hv
Person:id2d1a56d472646a3b9a4eada198b5689ae110ad78us_trade_cslofac-12025
Person:idNumberMEGI460423HMNJTG04engus_ofac_sdnofac-12025
Person:lastNameMEJIA GUTIERREZengus_sam_exclusionsusgsa-s4mr3q0ht
Person:lastNameMEJIA GUTIERREZengus_sam_exclusionsusgsa-s4mr3qtxy
Person:lastNameMEJIA GUTIERREZengus_ofac_sdnofac-12025
Person:lastNameMEJIA GUTIERREZengus_sam_exclusionsusgsa-s4mr3q0hv
Person:nameIgnacio MEJIA GUTIERREZengus_ofac_sdnofac-12025
Person:nameNACHO MEJIA GUTIERREZengus_sam_exclusionsusgsa-s4mr3qtxy
Person:nameIGNACIO MEJIA GUTIERREZengus_sam_exclusionsusgsa-s4mr3q0ht
Person:nameYGNACIO MEJIA GUTIERREZengus_sam_exclusionsusgsa-s4mr3q0hv
Person:nameMEJIA GUTIERREZ, Ignacious_trade_cslofac-12025
Person:nationalitymxengus_ofac_sdnofac-12025
Person:notes(also YGNACIO MEJIA GUTIERREZ, NACHO MEJIA GUTIERREZ)engus_sam_exclusionsusgsa-s4mr3q0ht
Person:notes(also IGNACIO MEJIA GUTIERREZ, YGNACIO MEJIA GUTIERREZ)engus_sam_exclusionsusgsa-s4mr3qtxy
Person:notes(also IGNACIO MEJIA GUTIERREZ, NACHO MEJIA GUTIERREZ)engus_sam_exclusionsusgsa-s4mr3q0hv
Person:programIdUS-NARCOengus_ofac_sdnofac-12025
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12025engus_ofac_sdnofac-12025
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0ht
Person:topicssanctionengus_ofac_sdnofac-12025
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q0hv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtxy
Person:topicssanctionus_trade_cslofac-12025
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