Statements: Severo FLORES MENDOZA

Canonical ID: NK-dWPHVTWFDLSrrskFGqxt3x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAmecaengus_ofac_sdnofac-35939
Person:addressAMECA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrn6zxx
Person:addressEntityaddr-3af136be2dcd887a13fd4e1880e15bc017105c99engus_ofac_sdnofac-35939
Person:birthDate1976-11-09engus_ofac_sdnofac-35939
Person:birthPlaceTequila, Jalisco, Mexicoengus_ofac_sdnofac-35939
Person:countrymxengus_ofac_sdnofac-35939
Person:countrymxengus_sam_exclusionsusgsa-s4mrn6zxx
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zxx
Person:fatherNameFLORESengus_ofac_sdnofac-35939
Person:firstNameSEVEROengus_sam_exclusionsusgsa-s4mrn6zxx
Person:firstNameSeveroengus_ofac_sdnofac-35939
Person:gendermaleengus_ofac_sdnofac-35939
Person:id7dce0c880c4ce3057ce84c15b8001bee84e06cc5engus_sam_exclusionsusgsa-s4mrn6zxx
Person:idd5151f48aeeb501589d71c260f0a1428f4ad769eengus_ofac_sdnofac-35939
Person:id25176d64fc00e7e776ada1e040caf3a7e88dfbb8us_trade_cslofac-35939
Person:idNumberFOMS761109HJCLNV04engus_ofac_sdnofac-35939
Person:lastNameFLORES MENDOZAengus_sam_exclusionsusgsa-s4mrn6zxx
Person:motherNameMENDOZAengus_ofac_sdnofac-35939
Person:nameSEVERO FLORES MENDOZAengus_sam_exclusionsusgsa-s4mrn6zxx
Person:nameSevero FLORES MENDOZAengus_ofac_sdnofac-35939
Person:nameFLORES MENDOZA, Severous_trade_cslofac-35939
Person:nationalitymxengus_ofac_sdnofac-35939
Person:programIdUS-NARCOengus_ofac_sdnofac-35939
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35939engus_ofac_sdnofac-35939
Person:topicssanctionengus_ofac_sdnofac-35939
Person:topicssanctionus_trade_cslofac-35939
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxx
Person:uniqueEntityIdUHS8YDCHM5Q7engus_sam_exclusionsusgsa-s4mrn6zxx
Person:weakAliasREY MAGOengus_ofac_sdnofac-35939
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