Statements: Euclides Camacho Goicochea

Canonical ID: NK-dbDjtiRDCYBLGaCB63LGka · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-08-08engus_ofac_sdnofac-48392
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-48392
Person:citizenshipmxengus_ofac_sdnofac-48392
Person:countrymxengus_ofac_sdnofac-48392
Person:countrymxengus_sam_exclusionsusgsa-s4mrtl4w5
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4w5
Person:fatherNameCamachoengus_ofac_sdnofac-48392
Person:firstNameEUCLIDESengus_sam_exclusionsusgsa-s4mrtl4w5
Person:firstNameEuclidesengus_ofac_sdnofac-48392
Person:gendermaleengus_ofac_sdnofac-48392
Person:id5279a8aa3d76ef4b3ac6a571d9514d68f3a56c08engus_sam_exclusionsusgsa-s4mrtl4w5
Person:id900f593cddcc59a7cc7f18880277953f86e252b0engus_ofac_sdnofac-48392
Person:id25f6227c125fbe4f703c72f6109f7962eff704a4us_trade_cslofac-48392
Person:idNumberCAGE720808HGRMCC04engus_ofac_sdnofac-48392
Person:lastNameCAMACHO GOICOCHEAengus_sam_exclusionsusgsa-s4mrtl4w5
Person:motherNameGoicocheaengus_ofac_sdnofac-48392
Person:nameEuclides Camacho Goicocheaengus_ofac_sdnofac-48392
Person:nameEUCLIDES CAMACHO GOICOCHEAengus_sam_exclusionsusgsa-s4mrtl4w5
Person:nameCAMACHO GOICOCHEA, Euclidesus_trade_cslofac-48392
Person:nationalitymxengus_ofac_sdnofac-48392
Person:programIdUS-NARCOengus_ofac_sdnofac-48392
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48392engus_ofac_sdnofac-48392
Person:topicssanctionengus_ofac_sdnofac-48392
Person:topicssanctionus_trade_cslofac-48392
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4w5
Person:uniqueEntityIdHA7DKLU4LK15engus_sam_exclusionsusgsa-s4mrtl4w5
Person:weakAliasQuillesengus_ofac_sdnofac-48392
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