Statements: Carlos Humberto Rivera Miramontes

Canonical ID: ofac-56810 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGuadalajara, Jaliscoengus_ofac_sdnofac-56810
Person:addressEntityaddr-7f55694c8196c3d2ecd78adce5577c39d98f330dus_ofac_sdnofac-56810
Person:birthDate1962-01-14us_ofac_sdnofac-56810
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-56810
Person:countrymxus_ofac_sdnofac-56810
Person:fatherNameRiveraengus_ofac_sdnofac-56810
Person:firstNameCarlosengus_ofac_sdnofac-56810
Person:gendermaleus_ofac_sdnofac-56810
Person:id5e8ca5123d3d1afcecc0d63b03b09a667a8352f4us_ofac_sdnofac-56810
Person:idNumberRIMC620114HJCVRR04engus_ofac_sdnofac-56810
Person:middleNameHumbertoengus_ofac_sdnofac-56810
Person:motherNameMiramontesengus_ofac_sdnofac-56810
Person:nameCarlos Humberto Rivera Miramontesengus_ofac_sdnofac-56810
Person:nationalitymxus_ofac_sdnofac-56810
Person:programIdUS-NARCOengus_ofac_sdnofac-56810
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56810us_ofac_sdnofac-56810
Person:topicssanctionus_ofac_sdnofac-56810
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