Statements: Severo FLORES MENDOZA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAmecaengus_ofac_sdnofac-35939
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:fatherNameFLORESengus_ofac_sdnofac-35939
Person:firstNameSeveroengus_ofac_sdnofac-35939
Person:gendermaleengus_ofac_sdnofac-35939
Person:idd5151f48aeeb501589d71c260f0a1428f4ad769eengus_ofac_sdnofac-35939
Person:idNumberFOMS761109HJCLNV04engus_ofac_sdnofac-35939
Person:motherNameMENDOZAengus_ofac_sdnofac-35939
Person:nameSevero FLORES MENDOZAengus_ofac_sdnofac-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:weakAliasREY MAGOengus_ofac_sdnofac-35939
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