Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JUAN REYES MEJIA GONZALEZ · Juan Mejía González · Juan Reyes MEJIA GONZALEZ · MEJIA GONZALEZ, Juan Reyes · خوان ميخيا غونزاليس | [sources] | |||
Other name | Juan Mejia Gonzalez | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ciudad Mier · Mier, Tamaulipas, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | JUAN REYES · Juan · Juan Reyes | [sources] | |||
Last name | González · MEJIA GONZALEZ | [sources] | |||
Wikidata ID | Q6300508 | [sources] | |||
Address | MIGUEL ALEMAN, TAMAULIPAS, MEX · Miguel Aleman | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mr3qbgs
· NK-VmeoTxXxZSrWit7zjeDqDS
· ofac-11918
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Miguel Aleman | Mexico |