NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:address | | Mariano Abasolo 87, Autlan de Navarro Centro, 48900 Autlan de Navarro | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:address | | Paulino Navarro 42, Col. Centro, 48930 Casimiro Castillo | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:address | | Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:addressEntity | | addr-978652718fbd3f43bc2c4eea7e4f0515ccb7f6a7 | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:addressEntity | | addr-1513ce49f91af90c80894e957bbae961e1c4bff9 | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:addressEntity | | addr-eb4462621a798cdfd982b33bfe0881073ad20b0f | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:birthDate | | 1953-09-20 | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:birthPlace | | Villa Purificacion, Jalisco, Mexico | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:fatherName | | FLORES | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:firstName | | Felipe | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:id | | de95419b55de5ac7c4ec7058448da29bea2a36d2 | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:id | | 9449c8743d993eee4036cecfecce22d6ea442eb0 | | us_trade_csl | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:idNumber | | FOGF530920HJCLML09 | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:motherName | | GOMEZ | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:name | | Felipe FLORES GOMEZ | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:name | | FLORES GOMEZ, Felipe | | us_trade_csl | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21028 | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:taxNumber | | FOGF530920KX7 | eng | us_ofac_sdn | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:topics | | sanction | | us_trade_csl | | ofac-21028 | |
NK-M6DHfCfdJb6LzFUjgBrCkW | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21028 | |