Statements: Beatriz Raquel LOPEZ POBLANO

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressc/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucilloengus_ofac_sdnofac-9394
Person:addressCalle Sierra San Diego No. 2502, Chihuahuaengus_ofac_sdnofac-9394
Person:addressEntityaddr-d613e967bb870a07dad07d1e262a46847abeb210engus_ofac_sdnofac-9394
Person:addressEntityaddr-1082c1ab876ab90bcf624ca3b39340c3e5b4205fengus_ofac_sdnofac-9394
Person:addressEntityaddr-7ebcaa6d667f79514d2fde5dc80c05a428e43b93engus_ofac_sdnofac-9394
Person:addressEntityaddr-9e817873c1f93245102457ecdbc81f66d3737ae7engus_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_ofac_sdnofac-9394
Person:firstNameBeatriz Raquelengus_ofac_sdnofac-9394
Person:id023bec872eb87dd2e001cd4fe0f633ae6c11e6efengus_ofac_sdnofac-9394
Person:lastNameLOPEZ POBLANO DE ARRIOLAengus_ofac_sdnofac-9394
Person:lastNameLOPEZ POBLANOengus_ofac_sdnofac-9394
Person:lastNameLOPEZ PORTILLOengus_ofac_sdnofac-9394
Person:nameBeatriz Raquel LOPEZ POBLANOengus_ofac_sdnofac-9394
Person:nationalitymxengus_ofac_sdnofac-9394
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
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