Statements: Fernando Zagal Anton

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1982-10-14us_ofac_sdnofac-32674
Person:birthPlacePuerto Vallarta, Jalisco, Mexicoengus_ofac_sdnofac-32674
Person:countrymxus_ofac_sdnofac-32674
Person:fatherNameZAGALengus_ofac_sdnofac-32674
Person:firstNameFernandoengus_ofac_sdnofac-32674
Person:gendermaleus_ofac_sdnofac-32674
Person:ide5c5b3290e6eacd0f07ccd884267fa4a1debda01us_ofac_sdnofac-32674
Person:idNumberZAAF821014HJCGNR04engus_ofac_sdnofac-32674
Person:motherNameANTONengus_ofac_sdnofac-32674
Person:nameFernando ZAGAL ANTONengus_ofac_sdnofac-32674
Person:nationalitymxus_ofac_sdnofac-32674
Person:programIdUS-NARCOengus_ofac_sdnofac-32674
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32674us_ofac_sdnofac-32674
Person:topicssanctionus_ofac_sdnofac-32674
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