Statements: Jesus Joaquin OLIVAS OJEDA

Canonical ID: NK-jjoZyAje5NtBut8amxsdPg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Sexecnal No. 3043, Col. Republica Mexicana, Culiacanengus_ofac_sdnofac-10636
Person:addressc/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajaraengus_ofac_sdnofac-10636
Person:addressEntityaddr-43f6a4c5b32ec7cf17859b263d0eedeb86c7388aengus_ofac_sdnofac-10636
Person:addressEntityaddr-9ab148be5527c658fff89be115197268742dcbc4engus_ofac_sdnofac-10636
Person:birthDate1955-10-25engus_ofac_sdnofac-10636
Person:citizenshipmxengus_ofac_sdnofac-10636
Person:countrymxengus_ofac_sdnofac-10636
Person:firstNameJesus Joaquinengus_ofac_sdnofac-10636
Person:id2f12cb70a13e2332c525b9bd610b131028d9400cengus_ofac_sdnofac-10636
Person:lastNameOLIVAS OJEDAengus_ofac_sdnofac-10636
Person:nameJesus Joaquin OLIVAS OJEDAengus_ofac_sdnofac-10636
Person:nationalitymxengus_ofac_sdnofac-10636
Person:programIdUS-NARCOengus_ofac_sdnofac-10636
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10636engus_ofac_sdnofac-10636
Person:taxNumberOIOJ551025S49engus_ofac_sdnofac-10636
Person:topicssanctionengus_ofac_sdnofac-10636
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