Statements: Raul RIVAS CHAIRES

Canonical ID: NK-jASuBLHDm8gUhgJhB76XBB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-12-08engus_ofac_sdnofac-35272
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-35272
Person:countrymxengus_ofac_sdnofac-35272
Person:countrymxengus_sam_exclusionsusgsa-s4mrn6pjn
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjn
Person:fatherNameRIVASengus_ofac_sdnofac-35272
Person:firstNameRAULengus_sam_exclusionsusgsa-s4mrn6pjn
Person:firstNameRaulengus_ofac_sdnofac-35272
Person:gendermaleengus_ofac_sdnofac-35272
Person:id443331f7618525ca8e78ef67eb6ee326afc52ecdengus_ofac_sdnofac-35272
Person:idb168d913411fcbac05f299882a5c6bf87bf85e69engus_sam_exclusionsusgsa-s4mrn6pjn
Person:id65623de45dbf7df0f354dab13da4627b7d0dec44us_trade_cslofac-35272
Person:idNumberRICR701208HSRVHL06engus_ofac_sdnofac-35272
Person:lastNameRIVAS CHAIRESengus_sam_exclusionsusgsa-s4mrn6pjn
Person:motherNameCHAIRESengus_ofac_sdnofac-35272
Person:nameRAUL RIVAS CHAIRESengus_sam_exclusionsusgsa-s4mrn6pjn
Person:nameRIVAS CHAIRES, Raulus_trade_cslofac-35272
Person:nameRaul RIVAS CHAIRESengus_ofac_sdnofac-35272
Person:nationalitymxengus_ofac_sdnofac-35272
Person:programIdUS-NARCOengus_ofac_sdnofac-35272
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35272engus_ofac_sdnofac-35272
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pjn
Person:topicssanctionus_trade_cslofac-35272
Person:topicssanctionengus_ofac_sdnofac-35272
Person:uniqueEntityIdPX4AGXTERUV5engus_sam_exclusionsusgsa-s4mrn6pjn
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