Statements: Angello de Jesus SOLIS AVILES

Canonical ID: NK-jKydshnMAcXfVj5ajocBMM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacanengus_ofac_sdnofac-15782
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr4b5v9
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs4zd
Person:addressEntityaddr-78b01b25fcfba9791cd85bfa101bc0b54ca4a4d3engus_ofac_sdnofac-15782
Person:birthDate1985-10-23engus_ofac_sdnofac-15782
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15782
Person:birthPlaceEscuinapa, Sinaloa, Mexicoengus_ofac_sdnofac-15782
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4zd
Person:countrymxengus_sam_exclusionsusgsa-s4mr4b5v9
Person:countrymxengus_ofac_sdnofac-15782
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5v9
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zd
Person:firstNameANGELLO DE JESUSengus_sam_exclusionsusgsa-s4mrvs4zd
Person:firstNameAngelloengus_ofac_sdnofac-15782
Person:firstNameANGELLO DE JESUSengus_sam_exclusionsusgsa-s4mr4b5v9
Person:idd4551628f10db9355506c4bc5f2b424d1e810643engus_ofac_sdnofac-15782
Person:id504e46526418c3314ded74ede6e9d15100a1a400engus_sam_exclusionsusgsa-s4mr4b5v9
Person:id76fec6efb8030d586192739747143e11cdd7d42cengus_sam_exclusionsusgsa-s4mrvs4zd
Person:idf864a19877e78eca4d6077daeed36698fe82a65cus_trade_cslofac-15782
Person:idNumberSOAA851023HSLLVN00engus_ofac_sdnofac-15782
Person:lastNameSOLIS AVILESengus_sam_exclusionsusgsa-s4mr4b5v9
Person:lastNameSOLIS AVILESengus_sam_exclusionsusgsa-s4mrvs4zd
Person:lastNameSOLIS AVILESengus_ofac_sdnofac-15782
Person:middleNamede Jesusengus_ofac_sdnofac-15782
Person:nameAngello de Jesus SOLIS AVILESengus_ofac_sdnofac-15782
Person:nameANGELLO DE JESUS SOLIS AVILESengus_sam_exclusionsusgsa-s4mr4b5v9
Person:nameSOLIS AVILES, Angello de Jesusus_trade_cslofac-15782
Person:nameANGELLO DE JESUS SOLIS AVILESengus_sam_exclusionsusgsa-s4mrvs4zd
Person:programIdUS-NARCOengus_ofac_sdnofac-15782
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15782engus_ofac_sdnofac-15782
Person:topicssanctionengus_ofac_sdnofac-15782
Person:topicssanctionus_trade_cslofac-15782
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5v9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zd
Person:uniqueEntityIdX87NTG1RCW35engus_sam_exclusionsusgsa-s4mrvs4zd
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