Statements: Jose Elmer FITCH PARENTE

Canonical ID: NK-oLzoDHJZVsaugfS4m7Rtkq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10994
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3r2mq
Person:addressFrancisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacanengus_ofac_sdnofac-10994
Person:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacanengus_ofac_sdnofac-10994
Person:addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacanengus_ofac_sdnofac-10994
Person:addressEntityaddr-ae9990656d82d5dc8a9eb1d28833692a310220b8engus_ofac_sdnofac-10994
Person:addressEntityaddr-0d2bc2cad1555cbbe48e3164e7acfce27e34d6f6engus_ofac_sdnofac-10994
Person:addressEntityaddr-72a3f9a7defb9cf7160c4b922fab3b7425735de2engus_ofac_sdnofac-10994
Person:addressEntityaddr-7b25dbd67b724f6eacec0a60d3d5ea643cff4f72engus_ofac_sdnofac-10994
Person:birthDate1965-01-27engus_ofac_sdnofac-10994
Person:birthPlaceMazatlan, Sinaloa, Mexicoengus_ofac_sdnofac-10994
Person:citizenshipmxengus_ofac_sdnofac-10994
Person:countrymxengus_ofac_sdnofac-10994
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r2mq
Person:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3r2mq
Person:firstNameJOSE ELMERengus_sam_exclusionsusgsa-s4mr3r2mq
Person:firstNameJose Elmerengus_ofac_sdnofac-10994
Person:id4bb93fc2bb4719f5fba590db4708800497d36001engus_ofac_sdnofac-10994
Person:ide55194c6fa836799af2733c76e951f575e2d67a6engus_sam_exclusionsusgsa-s4mr3r2mq
Person:id0b7b6cef8b59a0ec68268d903a17ff0bd5729329us_trade_cslofac-10994
Person:idNumberFIPE650127HSLTRL05engus_ofac_sdnofac-10994
Person:lastNameFITCH PARENTEengus_sam_exclusionsusgsa-s4mr3r2mq
Person:lastNameFITCH PARENTEengus_ofac_sdnofac-10994
Person:nameJose Elmer FITCH PARENTEengus_ofac_sdnofac-10994
Person:nameJOSE ELMER FITCH PARENTEengus_sam_exclusionsusgsa-s4mr3r2mq
Person:nameFITCH PARENTE, Jose Elmerus_trade_cslofac-10994
Person:nationalitymxengus_ofac_sdnofac-10994
Person:programIdUS-NARCOengus_ofac_sdnofac-10994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10994engus_ofac_sdnofac-10994
Person:taxNumberFIPJ650127engus_ofac_sdnofac-10994
Person:topicssanctionengus_ofac_sdnofac-10994
Person:topicssanctionus_trade_cslofac-10994
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2mq
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