Statements: Santos BUENO GARCIA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacanengus_ofac_sdnofac-10354
Person:addressc/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10354
Person:addressCalle Granate 816, 80015 Culiacanengus_ofac_sdnofac-10354
Person:addressCalle Rio Fuerte 581, 80220 Culiacanengus_ofac_sdnofac-10354
Person:addressEntityaddr-e675b38c35a6f2e87ce292fe6dd8713947e56813engus_ofac_sdnofac-10354
Person:addressEntityaddr-1c14608679495af8db3b36368813c9ff21b1771aengus_ofac_sdnofac-10354
Person:addressEntityaddr-01f20de43042eece8c0eb0afd6bbb2754a0a3e12engus_ofac_sdnofac-10354
Person:addressEntityaddr-00b3a3eb2e5f799c9213099174be45f534f953bdengus_ofac_sdnofac-10354
Person:birthDate1964-03-27engus_ofac_sdnofac-10354
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-10354
Person:citizenshipmxengus_ofac_sdnofac-10354
Person:countrymxengus_ofac_sdnofac-10354
Person:firstNameSantosengus_ofac_sdnofac-10354
Person:ida5cbac9147b7ca248e9697a97b2cadfbefdf7826engus_ofac_sdnofac-10354
Person:idNumberBUGS640327MSLNRN01engus_ofac_sdnofac-10354
Person:lastNameBUENO GARCIAengus_ofac_sdnofac-10354
Person:nameSantos BUENO GARCIAengus_ofac_sdnofac-10354
Person:nationalitymxengus_ofac_sdnofac-10354
Person:passportNumber040035868engus_ofac_sdnofac-10354
Person:programIdUS-NARCOengus_ofac_sdnofac-10354
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10354engus_ofac_sdnofac-10354
Person:topicssanctionengus_ofac_sdnofac-10354
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