Statements: Hilda Araceli Brown Figueredo

Canonical ID: ofac-54974 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPlayas de Rosaritoengus_ofac_sdnofac-54974
Person:addressEntityaddr-e4cf9c3232136231a2bc761bab0ead96e22dd2ddengus_ofac_sdnofac-54974
Person:aliasHilda Araceli Brown De Jaimesengus_ofac_sdnofac-54974
Person:birthDate1970-10-02engus_ofac_sdnofac-54974
Person:birthPlaceBaja California, Mexicoengus_ofac_sdnofac-54974
Person:countrymxengus_ofac_sdnofac-54974
Person:firstNameHildaengus_ofac_sdnofac-54974
Person:genderfemaleengus_ofac_sdnofac-54974
Person:id3f79050cb1966469b0c098887ceb59f0efd62a43engus_ofac_sdnofac-54974
Person:idd24e1f209e5beec9c31fbb95c8ecf40d069e0598us_trade_cslofac-54974
Person:idNumberBOFH701002MBCRGL02engus_ofac_sdnofac-54974
Person:lastNameBrown Figueredoengus_ofac_sdnofac-54974
Person:lastNameBrown De Jaimesengus_ofac_sdnofac-54974
Person:middleNameAraceliengus_ofac_sdnofac-54974
Person:nameBROWN FIGUEREDO, Hilda Aracelius_trade_cslofac-54974
Person:nameHilda Araceli Brown Figueredoengus_ofac_sdnofac-54974
Person:nationalitymxengus_ofac_sdnofac-54974
Person:passportNumberG41854935engus_ofac_sdnofac-54974
Person:programIdUS-NARCOengus_ofac_sdnofac-54974
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54974engus_ofac_sdnofac-54974
Person:topicssanctionus_trade_cslofac-54974
Person:topicssanctionengus_ofac_sdnofac-54974
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