Statements: Jonathan Faustino Rios Gonzalez

Canonical ID: ofac-56826 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJalisco, Jaliscoengus_ofac_sdnofac-56826
Person:addressEntityaddr-790386755dd2dbf8341ca587289eb0b07bb94fcbus_ofac_sdnofac-56826
Person:birthDate1989-02-25us_ofac_sdnofac-56826
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-56826
Person:countrymxus_ofac_sdnofac-56826
Person:fatherNameRiosengus_ofac_sdnofac-56826
Person:firstNameJonathanengus_ofac_sdnofac-56826
Person:gendermaleus_ofac_sdnofac-56826
Person:id69ee0e3cc8b7a65cefbee0445494c1a05830c997us_ofac_sdnofac-56826
Person:idNumberRIGJ890225HJCSNN06engus_ofac_sdnofac-56826
Person:middleNameFaustinoengus_ofac_sdnofac-56826
Person:motherNameGonzalezengus_ofac_sdnofac-56826
Person:nameJonathan Faustino Rios Gonzalezengus_ofac_sdnofac-56826
Person:nationalitymxus_ofac_sdnofac-56826
Person:programIdUS-NARCOengus_ofac_sdnofac-56826
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56826us_ofac_sdnofac-56826
Person:topicssanctionus_ofac_sdnofac-56826
Person:weakAliasJonas Hoodengus_ofac_sdnofac-56826
Person:weakAliasJohnny Hoodengus_ofac_sdnofac-56826
  • Previous
  • 1 - 19 of 19
  • Next