Statements: FELIPE DE JESUS ESPINOSA DE LOS MONTEROS RICO

Canonical ID: usgsa-s4mr3py06 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2024-06-14
`Person:createdAt`	2009-09-03	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2024-06-14
`Person:firstName`	FELIPE DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2024-06-14
`Person:id`	78a5777ab4a7f8b5e94701f049bd7032dec80fe3	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2025-07-23
`Person:lastName`	ESPINOSA DE LOS MONTEROS RICO	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2024-06-14
`Person:name`	FELIPE DE JESUS ESPINOSA DE LOS MONTEROS RICO	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2024-06-14
`Person:notes`	(also FELIPE ESPINOZA DE LOS MONTEROS, FELIPE DE JESUS ESPINOSA DE LOS RICO)	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py06`	2024-06-28