Statements: Fernando ZAGAL ANTON

Canonical ID: NK-fF5VaQQVT8gmLB4STTYrYM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1982-10-14engus_ofac_sdnofac-32674
Person:birthPlacePuerto Vallarta, Jalisco, Mexicoengus_ofac_sdnofac-32674
Person:countrymxengus_ofac_sdnofac-32674
Person:fatherNameZAGALengus_ofac_sdnofac-32674
Person:firstNameFernandoengus_ofac_sdnofac-32674
Person:gendermaleengus_ofac_sdnofac-32674
Person:idd967d0958ccc65548d67cd01608b0cd2f5b85d7fengus_ofac_sdnofac-32674
Person:idNumberZAAF821014HJCGNR04engus_ofac_sdnofac-32674
Person:motherNameANTONengus_ofac_sdnofac-32674
Person:nameFernando ZAGAL ANTONengus_ofac_sdnofac-32674
Person:nationalitymxengus_ofac_sdnofac-32674
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32674engus_ofac_sdnofac-32674
Person:topicssanctionengus_ofac_sdnofac-32674
  • Previous
  • 1 - 13 of 13
  • Next