Statements: Juan Pablo Bastidas Erenas

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-03-11us_ofac_sdnofac-46488
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-46488
Person:countrymxus_ofac_sdnofac-46488
Person:countrymxus_sam_exclusionsusgsa-s4mrrjj1s
Person:createdAt2023-12-06us_sam_exclusionsusgsa-s4mrrjj1s
Person:fatherNameBastidasengus_ofac_sdnofac-46488
Person:firstNameJuanengus_ofac_sdnofac-46488
Person:firstNameJUAN PABLOengus_sam_exclusionsusgsa-s4mrrjj1s
Person:gendermaleus_ofac_sdnofac-46488
Person:id710c9864ccff67d8acd9d4f361b950a2df69c84dus_trade_cslofac-46488
Person:id293b82a6c9b52e55e05eb0f876c5606b19dd42a4us_sam_exclusionsusgsa-s4mrrjj1s
Person:id45b862c849726c0b085f1addd405fd6e44778e79us_ofac_sdnofac-46488
Person:idNumberBAEJ800311HSLSRN16engus_ofac_sdnofac-46488
Person:lastNameBASTIDAS ERENASengus_sam_exclusionsusgsa-s4mrrjj1s
Person:middleNamePabloengus_ofac_sdnofac-46488
Person:motherNameErenasengus_ofac_sdnofac-46488
Person:nameJuan Pablo Bastidas Erenasengus_ofac_sdnofac-46488
Person:nameJUAN PABLO BASTIDAS ERENASengus_sam_exclusionsusgsa-s4mrrjj1s
Person:nameBASTIDAS ERENAS, Juan Pablous_trade_cslofac-46488
Person:nationalitymxus_ofac_sdnofac-46488
Person:programIdUS-NARCOengus_ofac_sdnofac-46488
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46488us_ofac_sdnofac-46488
Person:topicssanctionus_trade_cslofac-46488
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrjj1s
Person:topicssanctionus_ofac_sdnofac-46488
Person:uniqueEntityIdEYFZM8MCKAR5engus_sam_exclusionsusgsa-s4mrrjj1s
Person:weakAliasPAYOengus_ofac_sdnofac-46488
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