Statements: IVAN ARCHIVALDO GUZMAN SALAZAR

Canonical ID: Q102195189 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCuliacan, Sinaloaengus_ofac_sdnofac-13148
Person:addressEntityaddr-ca8860abc2de7d4b522709cf6d326df0c4503653us_ofac_sdnofac-13148
Person:aliasIvan Archivaldo Guzman Salazarengus_ofac_sdnofac-13148
Person:birthDate1983-08-15us_ofac_sdnofac-13148
Person:birthPlaceDurango, Mexicoengus_ofac_sdnofac-13148
Person:countrymxus_ofac_sdnofac-13148
Person:fatherNameGuzmanengus_ofac_sdnofac-13148
Person:fatherNameGUZMANengus_ofac_sdnofac-13148
Person:firstNameArchivaldoengus_ofac_sdnofac-13148
Person:firstNameIvanengus_ofac_sdnofac-13148
Person:gendermaleus_ofac_sdnofac-13148
Person:idb9470585d039b51259ec2f1052acea183e61d6fdus_ofac_sdnofac-13148
Person:idNumberGUSA830815HDGZLR06engus_ofac_sdnofac-13148
Person:middleNameArchivaldoengus_ofac_sdnofac-13148
Person:middleNameIvanengus_ofac_sdnofac-13148
Person:motherNameSALAZARengus_ofac_sdnofac-13148
Person:motherNameSalazarengus_ofac_sdnofac-13148
Person:nameArchivaldo Ivan GUZMAN SALAZARengus_ofac_sdnofac-13148
Person:nationalitymxus_ofac_sdnofac-13148
Person:programIdUS-NARCOengus_ofac_sdnofac-13148
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148us_ofac_sdnofac-13148
Person:topicssanctionus_ofac_sdnofac-13148
Person:weakAliasTocalloengus_ofac_sdnofac-13148
Person:weakAliasChapitoengus_ofac_sdnofac-13148
  • Previous
  • 1 - 24 of 24
  • Next