Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PEREZ URIBE, Raymundo · RAYMUNDO PEREZ URIBE · Raymundo PEREZ URIBE | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mexico City, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | RAYMUNDO · Raymundo | [sources] | |||
ID Number | PEUR510210HDFRRY09 | [sources] | |||
Last name | PEREZ URIBE | [sources] | |||
Matronymic | URIBE | [sources] | |||
Patronymic | PEREZ | [sources] | |||
Registration number | H1A5NUN1UP35 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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