Statements: ADRIAN ALONSO GUERRERO COVARRUBIAS

Canonical ID: NK-i57ZHFj6PHJ4hAYQYVrEQm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAdrian Alonso GUERRERO COVARRUBIASengus_ofac_sdnofac-37596
Person:birthDate1990-12-10engus_ofac_sdnofac-37596
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-37596
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqhvv
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqqf6
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqggm
Person:countrymxengus_sam_exclusionsusgsa-s4mrvqp46
Person:countrymxengus_ofac_sdnofac-37596
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvv
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp46
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggm
Person:fatherNameGUERREROengus_ofac_sdnofac-37596
Person:firstNameAlonsoengus_ofac_sdnofac-37596
Person:firstNameALONSOengus_sam_exclusionsusgsa-s4mrvqggm
Person:firstNameALONSOengus_sam_exclusionsusgsa-s4mrvqhvv
Person:firstNameAdrianengus_ofac_sdnofac-37596
Person:firstNameADRIAN ALONSOengus_sam_exclusionsusgsa-s4mrvqp46
Person:firstNameADRIAN ALONSOengus_sam_exclusionsusgsa-s4mrvqqf6
Person:gendermaleengus_ofac_sdnofac-37596
Person:id03e2a0ab40a7c55a1547b0cc3de9f717182962ecengus_sam_exclusionsusgsa-s4mrvqggm
Person:id2db5c68fd507c8f0b578cd80b5fb5451bc6e5fb4engus_sam_exclusionsusgsa-s4mrvqhvv
Person:id15e6d698a949de591981ba4bc99b4c485ec65d6dengus_sam_exclusionsusgsa-s4mrvqqf6
Person:ida763d5a892fb86e2fc92fa888eef4354a17702ddengus_ofac_sdnofac-37596
Person:id0f57cad394d1bc8e84958b0fdf73821aca0ef98dus_trade_cslofac-37596
Person:id6f84db43f55ed0af7596d30fe3a998028f045301engus_sam_exclusionsusgsa-s4mrvqp46
Person:idNumberGUCA901210HMNRVL04engus_ofac_sdnofac-37596
Person:lastNameGUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqggm
Person:lastNameGUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqp46
Person:lastNameGUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqhvv
Person:lastNameGUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqqf6
Person:middleNameAlonsoengus_ofac_sdnofac-37596
Person:motherNameCOVARRUBIASengus_ofac_sdnofac-37596
Person:nameADRIAN ALONSO GUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqqf6
Person:nameALONSO GUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqhvv
Person:nameADRIAN ALONSO GUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqp46
Person:nameGUERRERO COVARRUBIAS, Alonsous_trade_cslofac-37596
Person:nameAlonso GUERRERO COVARRUBIASengus_ofac_sdnofac-37596
Person:nameALONSO GUERRERO COVARRUBIASengus_sam_exclusionsusgsa-s4mrvqggm
Person:nationalitymxengus_ofac_sdnofac-37596
Person:notes(also ALONSO GUERRERO COVARRUBIAS)engus_sam_exclusionsusgsa-s4mrvqp46
Person:notes(also ALONSO GUERRERO COVARRUBIAS)engus_sam_exclusionsusgsa-s4mrvqqf6
Person:notes(also ADRIAN ALONSO GUERRERO COVARRUBIAS, ADRIAN ALONSO GUERRERO COVARRUBIAS)engus_sam_exclusionsusgsa-s4mrvqhvv
Person:programIdUS-NARCOengus_ofac_sdnofac-37596
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37596engus_ofac_sdnofac-37596
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvv
Person:topicssanctionengus_ofac_sdnofac-37596
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp46
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggm
Person:topicssanctionus_trade_cslofac-37596
Person:uniqueEntityIdXT5CG1LJTG29engus_sam_exclusionsusgsa-s4mrvqhvv
Person:uniqueEntityIdXT5CG1LJTG29engus_sam_exclusionsusgsa-s4mrvqggm
Person:uniqueEntityIdGZ89R1HP4ZF9engus_sam_exclusionsusgsa-s4mrvqqf6
Person:uniqueEntityIdGZ89R1HP4ZF9engus_sam_exclusionsusgsa-s4mrvqp46
Person:weakAliasEL OCHOengus_ofac_sdnofac-37596
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