Statements: Alejandro CABRERA SARABIA

Canonical ID: NK-dTDgnLLKMzXVJXeupMTc42 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-07-17engus_ofac_sdnofac-17147
Person:birthPlaceSantiago Papasquiaro, Durango, Mexicoengus_ofac_sdnofac-17147
Person:countrymxengus_ofac_sdnofac-17147
Person:createdAt2015-03-19engus_sam_exclusionsusgsa-s4mr4k5w5
Person:firstNameAlejandroengus_ofac_sdnofac-17147
Person:firstNameALEJANDROengus_sam_exclusionsusgsa-s4mr4k5w5
Person:gendermaleengus_ofac_sdnofac-17147
Person:id63499a2869d8496472e0f92aa1e22bf17567715eengus_ofac_sdnofac-17147
Person:id0af547d72326c6f141502d8c0ada80772f65cdffus_trade_cslofac-17147
Person:idc3e4bc40073a879edf74c3534eae30e6ac92aa8fengus_sam_exclusionsusgsa-s4mr4k5w5
Person:idNumberCASA730717HDGBRL00engus_ofac_sdnofac-17147
Person:lastNameCABRERA SARABIAengus_sam_exclusionsusgsa-s4mr4k5w5
Person:lastNameCABRERA SARABIAengus_ofac_sdnofac-17147
Person:nameAlejandro CABRERA SARABIAengus_ofac_sdnofac-17147
Person:nameALEJANDRO CABRERA SARABIAengus_sam_exclusionsusgsa-s4mr4k5w5
Person:nameCABRERA SARABIA, Alejandrous_trade_cslofac-17147
Person:nationalitymxengus_ofac_sdnofac-17147
Person:programIdUS-NARCOengus_ofac_sdnofac-17147
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17147engus_ofac_sdnofac-17147
Person:taxNumberCASA-730717-664engus_ofac_sdnofac-17147
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k5w5
Person:topicssanctionus_trade_cslofac-17147
Person:topicssanctionengus_ofac_sdnofac-17147
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