Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LOPEZ PEREZ, Noel · NOEL LOPEZ PEREZ · Noel LOPEZ PEREZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | NOEL · Noel | [sources] | |||
ID Number | LOPN800521HSLPRL00 | [sources] | |||
Last name | LOPEZ PEREZ | [sources] | |||
Matronymic | PEREZ | [sources] | |||
Patronymic | LOPEZ | [sources] | |||
Registration number | F2ZEFYTF69K1 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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