Statements: Beatriz Raquel LOPEZ POBLANO

Canonical ID: NK-j2NwHANbe89wMwgFt8dTJz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucilloengus_ofac_sdnofac-9394
Person:addressCUAUHTEMOC, MEXengus_sam_exclusionsusgsa-s4mr3r66w
Person:addressCalle Sierra San Diego No. 2502, Chihuahuaengus_ofac_sdnofac-9394
Person:addressc/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9394
Person:addressc/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemocengus_ofac_sdnofac-9394
Person:addressEntityaddr-9e817873c1f93245102457ecdbc81f66d3737ae7engus_ofac_sdnofac-9394
Person:addressEntityaddr-1082c1ab876ab90bcf624ca3b39340c3e5b4205fengus_ofac_sdnofac-9394
Person:addressEntityaddr-7ebcaa6d667f79514d2fde5dc80c05a428e43b93engus_ofac_sdnofac-9394
Person:addressEntityaddr-d613e967bb870a07dad07d1e262a46847abeb210engus_ofac_sdnofac-9394
Person:aliasBeatriz Raquel LOPEZ POBLANO DE ARRIOLAengus_ofac_sdnofac-9394
Person:aliasBeatriz Raquel LOPEZ PORTILLOengus_ofac_sdnofac-9394
Person:birthDate1971-04-11engus_ofac_sdnofac-9394
Person:birthDate1968-04-11engus_ofac_sdnofac-9394
Person:birthPlaceDelicias, Chihuahua, Mexicoengus_ofac_sdnofac-9394
Person:citizenshipmxengus_ofac_sdnofac-9394
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r66w
Person:countrymxengus_ofac_sdnofac-9394
Person:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3r66w
Person:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3pnmy
Person:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3r66x
Person:firstNameBEATRIZ RAQUELengus_sam_exclusionsusgsa-s4mr3r66w
Person:firstNameBEATRIZ RAQUELengus_sam_exclusionsusgsa-s4mr3pnmy
Person:firstNameBeatriz Raquelengus_ofac_sdnofac-9394
Person:firstNameBEATRIZ RAQUELengus_sam_exclusionsusgsa-s4mr3r66x
Person:id03419822f021b19c2d64e3b35d3821da63f1f20eengus_sam_exclusionsusgsa-s4mr3r66x
Person:id023bec872eb87dd2e001cd4fe0f633ae6c11e6efengus_ofac_sdnofac-9394
Person:id7df7b2410ee4590b34b75cc621df98f6731d4adcengus_sam_exclusionsusgsa-s4mr3pnmy
Person:id4f79542b14b87fffb703211a7044c1c25a9699c4engus_sam_exclusionsusgsa-s4mr3r66w
Person:id8dd146e59c5d9a8dadf8ea073cb89e0b7a8a3a98us_trade_cslofac-9394
Person:lastNameLOPEZ PORTILLOengus_sam_exclusionsusgsa-s4mr3r66x
Person:lastNameLOPEZ POBLANOengus_ofac_sdnofac-9394
Person:lastNameLOPEZ PORTILLOengus_ofac_sdnofac-9394
Person:lastNameLOPEZ POBLANO DE ARRIOLAengus_ofac_sdnofac-9394
Person:lastNameLOPEZ POBLANO DE ARRIOLAengus_sam_exclusionsusgsa-s4mr3pnmy
Person:lastNameLOPEZ POBLANOengus_sam_exclusionsusgsa-s4mr3r66w
Person:nameBEATRIZ RAQUEL LOPEZ PORTILLOengus_sam_exclusionsusgsa-s4mr3r66x
Person:nameBeatriz Raquel LOPEZ POBLANOengus_ofac_sdnofac-9394
Person:nameBEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLAengus_sam_exclusionsusgsa-s4mr3pnmy
Person:nameLOPEZ POBLANO, Beatriz Raquelus_trade_cslofac-9394
Person:nameBEATRIZ RAQUEL LOPEZ POBLANOengus_sam_exclusionsusgsa-s4mr3r66w
Person:nationalitymxengus_ofac_sdnofac-9394
Person:notes(also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ POBLANO)engus_sam_exclusionsusgsa-s4mr3r66x
Person:notes(also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ PORTILLO)engus_sam_exclusionsusgsa-s4mr3r66w
Person:notes(also BEATRIZ RAQUEL LOPEZ POBLANO, BEATRIZ RAQUEL LOPEZ PORTILLO)engus_sam_exclusionsusgsa-s4mr3pnmy
Person:programIdUS-NARCOengus_ofac_sdnofac-9394
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9394engus_ofac_sdnofac-9394
Person:topicssanctionengus_ofac_sdnofac-9394
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r66x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r66w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnmy
Person:topicssanctionus_trade_cslofac-9394
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