Statements: JORGE LUIS LLANOS GAZZIA

Canonical ID: NK-ghRqwz2nSuD6rv2hEsAezr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Lomas del Bosque No. 2700-42, Zapopanengus_ofac_sdnofac-12296
Person:addressAsuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajaraengus_ofac_sdnofac-12296
Person:addressc/o BASALTOS TONALA, S.A. DE C.V., Tonalaengus_ofac_sdnofac-12296
Person:addressJamundiengus_ofac_sdnofac-12296
Person:addressCalle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopanengus_ofac_sdnofac-12296
Person:addressc/o AUDIO ALARMAS, S.A. DE C.V., Zapopanengus_ofac_sdnofac-12296
Person:addressEntityaddr-89ffec15b3ea82d9f7966bf99fa317e083f413d5engus_ofac_sdnofac-12296
Person:addressEntityaddr-82f5f8042c19cbbaf4815cc542fae77c366aa9abengus_ofac_sdnofac-12296
Person:addressEntityaddr-7ba2baabd4e05df3eb755ccd9e5672063063077bengus_ofac_sdnofac-12296
Person:addressEntityaddr-8616261ca22d19b5a502c2d4bba00ab88a3965e4engus_ofac_sdnofac-12296
Person:addressEntityaddr-54aa6a3aa1473e4a2a313a7d02a7b6181b8a0ad9engus_ofac_sdnofac-12296
Person:addressEntityaddr-a8da5738c160c96ab195e1ee1d3575be076b0c76engus_ofac_sdnofac-12296
Person:aliasJorge Luis LLANOS GAZZIAengus_ofac_sdnofac-12296
Person:birthDate1957-06-20engus_ofac_sdnofac-12296
Person:birthPlaceCali, Colombiaengus_ofac_sdnofac-12296
Person:citizenshipmxengus_ofac_sdnofac-12296
Person:citizenshipcoengus_ofac_sdnofac-12296
Person:countrycoengus_ofac_sdnofac-12296
Person:countrymxengus_ofac_sdnofac-12296
Person:firstNameJorge Luisengus_ofac_sdnofac-12296
Person:idb5249d9b7e69db2555aff285c995dab46a15ee05engus_ofac_sdnofac-12296
Person:idNumberLAGJ570620HNELZR00engus_ofac_sdnofac-12296
Person:idNumberLLGZJR57062088H900engus_ofac_sdnofac-12296
Person:idNumber16446807engus_ofac_sdnofac-12296
Person:lastNameLLANOS GAZIAengus_ofac_sdnofac-12296
Person:lastNameLLANOS GAZZIAengus_ofac_sdnofac-12296
Person:nameJorge Luis LLANOS GAZIAengus_ofac_sdnofac-12296
Person:nationalityitengus_ofac_sdnofac-12296
Person:programIdUS-NARCOengus_ofac_sdnofac-12296
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12296engus_ofac_sdnofac-12296
Person:taxNumberLAGJ570620KV4engus_ofac_sdnofac-12296
Person:topicssanctionengus_ofac_sdnofac-12296
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