Statements: Jesus Alfredo GUZMAN SALAZAR

Canonical ID: Q56660047 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCuliacanengus_ofac_sdnofac-13120
Person:addressEntityaddr-7942231e392d38e3b4a7a186c557a4e7ca699a25engus_ofac_sdnofac-13120
Person:birthDate1986-05-17engus_ofac_sdnofac-13120
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-13120
Person:countrymxengus_ofac_sdnofac-13120
Person:fatherNameGUZMANengus_ofac_sdnofac-13120
Person:firstNameJesusengus_ofac_sdnofac-13120
Person:gendermaleengus_ofac_sdnofac-13120
Person:id79f4bb6393b43a762c5228a142f74affd87ce499engus_ofac_sdnofac-13120
Person:idNumberGUSJ860517HJCZLS06engus_ofac_sdnofac-13120
Person:middleNameAlfredoengus_ofac_sdnofac-13120
Person:motherNameSALAZARengus_ofac_sdnofac-13120
Person:nameJesus Alfredo GUZMAN SALAZARengus_ofac_sdnofac-13120
Person:nationalitymxengus_ofac_sdnofac-13120
Person:programIdUS-NARCOengus_ofac_sdnofac-13120
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13120engus_ofac_sdnofac-13120
Person:topicssanctionengus_ofac_sdnofac-13120
Person:weakAliasMenorengus_ofac_sdnofac-13120
Person:weakAliasAlfreditoengus_ofac_sdnofac-13120
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