Statements: Arturo HERNANDEZ MORENO

Canonical ID: NK-hTPA9CtRfNvKQqYURVqubU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9397
Person:addressc/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9397
Person:addressCalle 16 No. 4016, Chihuahuaengus_ofac_sdnofac-9397
Person:addressc/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9397
Person:addressEntityaddr-71efc8e15921728eeb21f7c7ac2413c92a614164engus_ofac_sdnofac-9397
Person:addressEntityaddr-50670098c1d495f7e95eadbc9b1a22fae2d550c5engus_ofac_sdnofac-9397
Person:addressEntityaddr-ae34857d9ff4605d29b3842c1171c156caac6d4fengus_ofac_sdnofac-9397
Person:addressEntityaddr-2e7e5133c7ff45000e47069dcbc243cdea4dfeafengus_ofac_sdnofac-9397
Person:birthDate1962-11-27engus_ofac_sdnofac-9397
Person:birthPlaceHidalgo Del Parral, Chihuaua, Mexicoengus_ofac_sdnofac-9397
Person:citizenshipmxengus_ofac_sdnofac-9397
Person:countrymxengus_ofac_sdnofac-9397
Person:firstNameArturoengus_ofac_sdnofac-9397
Person:iddb0822476a0346d4f84452ab427551d0f1d98d01engus_ofac_sdnofac-9397
Person:lastNameHERNANDEZ MORENOengus_ofac_sdnofac-9397
Person:nameArturo HERNANDEZ MORENOengus_ofac_sdnofac-9397
Person:nationalitymxengus_ofac_sdnofac-9397
Person:programIdUS-NARCOengus_ofac_sdnofac-9397
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9397engus_ofac_sdnofac-9397
Person:taxNumberHEMA-621127engus_ofac_sdnofac-9397
Person:topicssanctionengus_ofac_sdnofac-9397
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