Statements: Liborio Nunez Aguirre

Canonical ID: NK-eD6KTfouUirPiJ3setoQBo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1957-08-22engus_ofac_sdnofac-43796
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-43796
Person:countrymxengus_sam_exclusionsusgsa-s4mrr0frd
Person:countrymxengus_ofac_sdnofac-43796
Person:createdAt2023-09-29engus_sam_exclusionsusgsa-s4mrr0frd
Person:fatherNameNunezengus_ofac_sdnofac-43796
Person:firstNameLiborioengus_ofac_sdnofac-43796
Person:firstNameLIBORIOengus_sam_exclusionsusgsa-s4mrr0frd
Person:gendermaleengus_ofac_sdnofac-43796
Person:id3d20ab520da50a0284f7b13caa5d57977fd2b066engus_ofac_sdnofac-43796
Person:id20492a81e582916ae17b9c1dcffa2361ccad09a0us_trade_cslofac-43796
Person:idb72c1948e3abbc2df92381ceddd7e4c2bdef9c5fengus_sam_exclusionsusgsa-s4mrr0frd
Person:idNumberNUAL570822HSLXGB05engus_ofac_sdnofac-43796
Person:lastNameNUNEZ AGUIRREengus_sam_exclusionsusgsa-s4mrr0frd
Person:motherNameAguirreengus_ofac_sdnofac-43796
Person:nameLiborio Nunez Aguirreengus_ofac_sdnofac-43796
Person:nameNUNEZ AGUIRRE, Liborious_trade_cslofac-43796
Person:nameLIBORIO NUNEZ AGUIRREengus_sam_exclusionsusgsa-s4mrr0frd
Person:nationalitymxengus_ofac_sdnofac-43796
Person:programIdUS-NARCOengus_ofac_sdnofac-43796
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43796engus_ofac_sdnofac-43796
Person:topicssanctionus_trade_cslofac-43796
Person:topicssanctionengus_ofac_sdnofac-43796
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr0frd
Person:uniqueEntityIdD861TWU9F3H9engus_sam_exclusionsusgsa-s4mrr0frd
Person:weakAliasKaratecaengus_ofac_sdnofac-43796
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