Statements: Jose Guadalupe TAPIA QUINTERO

Canonical ID: NK-hYxu9Mhzcz46CtvhPhw3Qo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSinaloaengus_ofac_sdnofac-15913
Person:addressSINALOA, MEXengus_sam_exclusionsusgsa-s4mr4cnbd
Person:addressSINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs50d
Person:addressEntityaddr-f6557f1f93b8dc7df650a7f9c3b9a6ae93928918engus_ofac_sdnofac-15913
Person:birthDate1971-02-19engus_ofac_sdnofac-15913
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-15913
Person:citizenshipmxengus_ofac_sdnofac-15913
Person:countrymxengus_ofac_sdnofac-15913
Person:countrymxengus_sam_exclusionsusgsa-s4mr4cnbd
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs50d
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50d
Person:createdAt2014-01-16engus_sam_exclusionsusgsa-s4mr4cnbd
Person:firstNameJOSE GUADALUPEengus_sam_exclusionsusgsa-s4mrvs50d
Person:firstNameJose Guadalupeengus_ofac_sdnofac-15913
Person:firstNameJOSE GUADALUPEengus_sam_exclusionsusgsa-s4mr4cnbd
Person:id3805f561394934491ff5900e733d48fccb5224e8us_trade_cslofac-15913
Person:id6abc8ccb85f0c905ba7a81af55a72323ae39ffe0engus_ofac_sdnofac-15913
Person:id88419509c5d4874dba52ebfe47791867666066d2engus_sam_exclusionsusgsa-s4mr4cnbd
Person:idfd05d0754d6a5a58df574b1ba6d23519cda80c21engus_sam_exclusionsusgsa-s4mrvs50d
Person:idNumberTAQG710219HSLPND08engus_ofac_sdnofac-15913
Person:lastNameTAPIA QUINTEROengus_sam_exclusionsusgsa-s4mr4cnbd
Person:lastNameTAPIA QUINTEROengus_ofac_sdnofac-15913
Person:lastNameTAPIA QUINTEROengus_sam_exclusionsusgsa-s4mrvs50d
Person:nameJOSE GUADALUPE TAPIA QUINTEROengus_sam_exclusionsusgsa-s4mr4cnbd
Person:nameJose Guadalupe TAPIA QUINTEROengus_ofac_sdnofac-15913
Person:nameJOSE GUADALUPE TAPIA QUINTEROengus_sam_exclusionsusgsa-s4mrvs50d
Person:nameTAPIA QUINTERO, Jose Guadalupeus_trade_cslofac-15913
Person:nationalitymxengus_ofac_sdnofac-15913
Person:programIdUS-NARCOengus_ofac_sdnofac-15913
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15913engus_ofac_sdnofac-15913
Person:topicssanctionengus_ofac_sdnofac-15913
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cnbd
Person:topicssanctionus_trade_cslofac-15913
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50d
Person:uniqueEntityIdXB8XHD7LLDZ4engus_sam_exclusionsusgsa-s4mrvs50d
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