Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEON ALVARADO, Samuel · SAMUEL LEON ALVARADO · Samuel LEON ALVARADO | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | SAMUEL · Samuel | [sources] | |||
ID Number | LEAS880702HSLNLM08 | [sources] | |||
Last name | LEON ALVARADO | [sources] | |||
Matronymic | ALVARADO | [sources] | |||
Patronymic | LEON | [sources] | |||
Registration number | D819PC2A4MJ3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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