Statements: Roberto Castellanos Meza

Canonical ID: NK-f7egN7j6ATzfas6gB743XS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-06-06engus_ofac_sdnofac-50548
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-50548
Person:countrymxengus_ofac_sdnofac-50548
Person:fatherNameCastellanosengus_ofac_sdnofac-50548
Person:firstNameRobertoengus_ofac_sdnofac-50548
Person:gendermaleengus_ofac_sdnofac-50548
Person:id4cd8f98c48df4ef91b3fb9494e77452d73cf5987engus_ofac_sdnofac-50548
Person:idNumberCAMR750606HNTSZB00engus_ofac_sdnofac-50548
Person:motherNameMezaengus_ofac_sdnofac-50548
Person:nameRoberto Castellanos Mezaengus_ofac_sdnofac-50548
Person:nationalitymxengus_ofac_sdnofac-50548
Person:programIdUS-NARCOengus_ofac_sdnofac-50548
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50548engus_ofac_sdnofac-50548
Person:topicssanctionengus_ofac_sdnofac-50548
Person:weakAliasBonques Brothersengus_ofac_sdnofac-50548
Person:weakAliasBeto Bonquesengus_ofac_sdnofac-50548
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