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Canonical ID: NK-gZttcBma28X6iNEP7SQc4x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9412 | |||
Person:addressEntity | addr-0fc0b9660d9014ab8121a468f560510aa3616bda | eng | us_ofac_sdn | ofac-9412 | |||
Person:birthDate | 1956-09-25 | eng | us_ofac_sdn | ofac-9412 | |||
Person:birthPlace | Saucillo, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9412 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-9412 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9412 | |||
Person:firstName | Guadalupe Armando | eng | us_ofac_sdn | ofac-9412 | |||
Person:id | f97836026cf1a4aa94ec2f49e43c9605340e5da8 | eng | us_ofac_sdn | ofac-9412 | |||
Person:idNumber | AEGG560925HCHRMD05 | eng | us_ofac_sdn | ofac-9412 | |||
Person:lastName | ARREOLA GOMEZ | eng | us_ofac_sdn | ofac-9412 | |||
Person:name | Guadalupe Armando ARREOLA GOMEZ | eng | us_ofac_sdn | ofac-9412 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-9412 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9412 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9412 | eng | us_ofac_sdn | ofac-9412 | |||
Person:taxNumber | AEGG560925 | eng | us_ofac_sdn | ofac-9412 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9412 | |||