Statements: Marisa Ivette GONZALEZ VALENCIA

Canonical ID: NK-fULCgv4noUSjhgSAh6vR8w · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-07-27engus_ofac_sdnofac-20116
Person:birthPlaceApatzingan, Michoacan de Ocampo, Mexicoengus_ofac_sdnofac-20116
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrppl
Person:countrymxengus_ofac_sdnofac-20116
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrppl
Person:fatherNameGONZALEZengus_ofac_sdnofac-20116
Person:firstNameMARISA IVETTEengus_sam_exclusionsusgsa-s4mrvrppl
Person:firstNameMarisaengus_ofac_sdnofac-20116
Person:id9a968e19433ad9091fc6504689d7977dc28743f0engus_ofac_sdnofac-20116
Person:id51a92c2711957a8708ab7a449e2736d7a0079c7fengus_sam_exclusionsusgsa-s4mrvrppl
Person:idd29c1d5dda5e44444c566eaa60051c2de4b9f413us_trade_cslofac-20116
Person:idNumberGOVM880727MMNNLR08engus_ofac_sdnofac-20116
Person:lastNameGONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mrvrppl
Person:middleNameIvetteengus_ofac_sdnofac-20116
Person:motherNameVALENCIAengus_ofac_sdnofac-20116
Person:nameGONZALEZ VALENCIA, Marisa Ivetteus_trade_cslofac-20116
Person:nameMarisa Ivette GONZALEZ VALENCIAengus_ofac_sdnofac-20116
Person:nameMARISA IVETTE GONZALEZ VALENCIAengus_sam_exclusionsusgsa-s4mrvrppl
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20116engus_ofac_sdnofac-20116
Person:topicssanctionengus_ofac_sdnofac-20116
Person:topicssanctionus_trade_cslofac-20116
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrppl
Person:uniqueEntityIdRU8TGM6J1EG3engus_sam_exclusionsusgsa-s4mrvrppl
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