NK-atopv4Y4ffzoCf6UiwiJGy | | Person:address | | Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:address | | Guayaquil numero 2600, Colonia Providencia, Guadalajara | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:address | | Calle Aldama 548, Interior 3, Tepatitlan de Morelos | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:address | | Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:addressEntity | | addr-cb307c84ee74b5a4480ce3de523499ec8e30e784 | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:addressEntity | | addr-5f1cee68698dec1e6201e8ae36e3d437ebd6fe9e | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:addressEntity | | addr-4c42a213117b53937070f40d397bdb769110e1db | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:addressEntity | | addr-2abc8d6ddafd615ec5447a98a348bd66f9ac8a36 | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:birthDate | | 1970-07-04 | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:birthPlace | | Tepatitlan de Morelos, Jalisco, Mexico | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:country | | mx | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:fatherName | | TORRES | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:firstName | | Fernando | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:id | | 4fa9f418b8eceab3e1ba70788524cabd90c430b1 | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:idNumber | | TOGF700704HJCRNR06 | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:motherName | | GONZALEZ | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:name | | Fernando TORRES GONZALEZ | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18127 | eng | us_ofac_sdn | | ofac-18127 | |
NK-atopv4Y4ffzoCf6UiwiJGy | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18127 | |