Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARTURO D'ARTAGNAN MARIN GONZALEZ · Arturo D'Artagnan MARIN GONZALEZ · MARIN GONZALEZ, Arturo D'Artagnan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | ARTURO D'ARTAGNAN · Arturo | [sources] | |||
ID Number | MAGA971209HSLRNR05 | [sources] | |||
Last name | MARIN GONZALEZ | [sources] | |||
Matronymic | GONZALEZ | [sources] | |||
Middle name | D'Artagnan | [sources] | |||
Patronymic | MARIN | [sources] | |||
Registration number | HF2JYLMT94P9 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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