Statements: Juan Jose Farias Alvarez

Canonical ID: NK-jr9ainTFZUGJr4hYZ4J2Zt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1970-08-10engus_ofac_sdnofac-54698
Person:birthPlaceTepalcatepec, Michoacan, Mexicoengus_ofac_sdnofac-54698
Person:countrymxengus_ofac_sdnofac-54698
Person:fatherNameFariasengus_ofac_sdnofac-54698
Person:firstNameJuanengus_ofac_sdnofac-54698
Person:gendermaleengus_ofac_sdnofac-54698
Person:idfccdc6efe1bf8e54ada24e2864fdc08acb078e4fengus_ofac_sdnofac-54698
Person:idNumberFAAJ700810HMNRLN16engus_ofac_sdnofac-54698
Person:middleNameJoseengus_ofac_sdnofac-54698
Person:motherNameAlvarezengus_ofac_sdnofac-54698
Person:nameJuan Jose Farias Alvarezengus_ofac_sdnofac-54698
Person:nationalitymxengus_ofac_sdnofac-54698
Person:programIdUS-NARCOengus_ofac_sdnofac-54698
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54698engus_ofac_sdnofac-54698
Person:topicssanctionengus_ofac_sdnofac-54698
Person:weakAliasEl Abueloengus_ofac_sdnofac-54698
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