Statements: Juan Francisco QUINTERO ARCE

Canonical ID: NK-dF5wrTFCT2c8wXHBa8wJem · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1959-08-26engus_ofac_sdnofac-10985
Person:birthPlaceMocorito, Sinaloa, Mexicoengus_ofac_sdnofac-10985
Person:citizenshipmxengus_ofac_sdnofac-10985
Person:countrymxengus_ofac_sdnofac-10985
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r4xz
Person:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3r4xz
Person:firstNameJuan Franciscoengus_ofac_sdnofac-10985
Person:firstNameJUAN FRANCISCOengus_sam_exclusionsusgsa-s4mr3r4xz
Person:id37e2e007aa71c59a2051c85886d459831f7dcf9eengus_sam_exclusionsusgsa-s4mr3r4xz
Person:idbb11b302c9f7b152b899aacd7320c88979a20a57engus_ofac_sdnofac-10985
Person:id0c67dbf5c89f6327c916590f16ca4c58f51ac33cus_trade_cslofac-10985
Person:idNumberQUAJ590826HSLNRN02engus_ofac_sdnofac-10985
Person:lastNameQUINTERO ARCEengus_sam_exclusionsusgsa-s4mr3r4xz
Person:lastNameQUINTERO ARCEengus_ofac_sdnofac-10985
Person:nameJuan Francisco QUINTERO ARCEengus_ofac_sdnofac-10985
Person:nameQUINTERO ARCE, Juan Franciscous_trade_cslofac-10985
Person:nameJUAN FRANCISCO QUINTERO ARCEengus_sam_exclusionsusgsa-s4mr3r4xz
Person:nationalitymxengus_ofac_sdnofac-10985
Person:programIdUS-NARCOengus_ofac_sdnofac-10985
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10985engus_ofac_sdnofac-10985
Person:taxNumberQUAJ590826P41engus_ofac_sdnofac-10985
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4xz
Person:topicssanctionengus_ofac_sdnofac-10985
Person:topicssanctionus_trade_cslofac-10985
Person:weakAliasEL CHATOengus_ofac_sdnofac-10985
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