Statements: Monica Janeth VERDUGO GARCIA

Canonical ID: NK-iUB5ByWVogLNpyJBL6HhqY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr49vrn
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs4yx
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4yx
Person:countrymxengus_sam_exclusionsusgsa-s4mr49vrn
Person:createdAt2013-07-30engus_sam_exclusionsusgsa-s4mr49vrn
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yx
Person:firstNameMONICA JANETHengus_sam_exclusionsusgsa-s4mrvs4yx
Person:firstNameMONICA JANETHengus_sam_exclusionsusgsa-s4mr49vrn
Person:id4183503c79b730ef55012ea548960f2b6f7f235dengus_sam_exclusionsusgsa-s4mr49vrn
Person:id41c24e6447cb07fed53dd6b872a215cf580d9798engus_sam_exclusionsusgsa-s4mrvs4yx
Person:lastNameVERDUGO GARCIAengus_sam_exclusionsusgsa-s4mr49vrn
Person:lastNameVERDUGO GARCIAengus_sam_exclusionsusgsa-s4mrvs4yx
Person:nameMONICA JANETH VERDUGO GARCIAengus_sam_exclusionsusgsa-s4mr49vrn
Person:nameMONICA JANETH VERDUGO GARCIAengus_sam_exclusionsusgsa-s4mrvs4yx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49vrn
Person:uniqueEntityIdX67ESE5SKEF6engus_sam_exclusionsusgsa-s4mrvs4yx
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting