Statements: Alejandro CABRERA SARABIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-07-17us_ofac_sdnofac-17147
Person:birthPlaceSantiago Papasquiaro, Durango, Mexicoengus_ofac_sdnofac-17147
Person:countrymxus_ofac_sdnofac-17147
Person:createdAt2015-03-19us_sam_exclusionsusgsa-s4mr4k5w5
Person:firstNameAlejandroengus_ofac_sdnofac-17147
Person:firstNameALEJANDROengus_sam_exclusionsusgsa-s4mr4k5w5
Person:gendermaleus_ofac_sdnofac-17147
Person:ide72b1807d68a028cd56897344f381ccad05e3c05us_ofac_sdnofac-17147
Person:id0af547d72326c6f141502d8c0ada80772f65cdffus_trade_cslofac-17147
Person:id67fe9fa82d6b5db26bab7e3d5f1227faea2b14d6us_sam_exclusionsusgsa-s4mr4k5w5
Person:idNumberCASA730717HDGBRL00engus_ofac_sdnofac-17147
Person:lastNameCABRERA SARABIAengus_ofac_sdnofac-17147
Person:lastNameCABRERA SARABIAengus_sam_exclusionsusgsa-s4mr4k5w5
Person:nameAlejandro CABRERA SARABIAengus_ofac_sdnofac-17147
Person:nameALEJANDRO CABRERA SARABIAengus_sam_exclusionsusgsa-s4mr4k5w5
Person:nameCABRERA SARABIA, Alejandrous_trade_cslofac-17147
Person:nationalitymxus_ofac_sdnofac-17147
Person:programIdUS-NARCOengus_ofac_sdnofac-17147
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17147us_ofac_sdnofac-17147
Person:taxNumberCASA-730717-664engus_ofac_sdnofac-17147
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k5w5
Person:topicssanctionus_trade_cslofac-17147
Person:topicssanctionus_ofac_sdnofac-17147
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