NK-drrfTLycYChZsa3yAcHgZz | | Person:address | | Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:addressEntity | | addr-c4e51f2f450fb093b1d624c0cec8a1f22988d340 | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:birthDate | | 1977-05-09 | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:birthPlace | | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:country | | mx | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:fatherName | | FERNANDEZ | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:firstName | | Mario | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:id | | 48dfc45ca43ba9ff7105feaac712016a8885325f | | us_trade_csl | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:id | | 72977224a49528a06ee0aaa4bbf507450cc9ca23 | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:idNumber | | FESM770509HJCRNR06 | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:motherName | | SANTANA | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:name | | FERNANDEZ SANTANA, Mario Alberto | | us_trade_csl | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:name | | Mario Alberto FERNANDEZ SANTANA | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21070 | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:taxNumber | | FESM770509RQ7 | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21070 | |
NK-drrfTLycYChZsa3yAcHgZz | | Person:topics | | sanction | | us_trade_csl | | ofac-21070 | |