Statements: Prisciliano IBARRA YEPIS

Canonical ID: NK-43q5h3vuhQTMcjLk3pWbLX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPRISCILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b1
Person:aliasPRISCILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b0
Person:aliasPRICILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3qbh2
Person:aliasPRISCILIANO IBARRA YEPIZengus_sam_exclusionsusgsa-s4mr3r0b0
Person:aliasPRICILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b2
Person:aliasPRISCILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b2
Person:aliasPrisciliano IBARRA YEPIZengus_ofac_sdnofac-11933
Person:aliasPriciliano YBARRA YEPISengus_ofac_sdnofac-11933
Person:aliasPriciliano IBARRA YEPISengus_ofac_sdnofac-11933
Person:aliasPRICILIANO YBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b2
Person:aliasPRICILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b0
Person:aliasPRICILIANO YBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b1
Person:aliasPRISCILIANO IBARRA YEPIZengus_sam_exclusionsusgsa-s4mr3r0b1
Person:aliasPRISCILIANO IBARRA YEPIZengus_sam_exclusionsusgsa-s4mr3qbh2
Person:aliasPRICILIANO YBARRA YEPISengus_sam_exclusionsusgsa-s4mr3qbh2
Person:birthDate1977-01-04engus_ofac_sdnofac-11933
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-11933
Person:citizenshipmxengus_ofac_sdnofac-11933
Person:countrymxengus_ofac_sdnofac-11933
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbh2
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b0
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b2
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b1
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbh2
Person:firstNamePricilianoengus_ofac_sdnofac-11933
Person:firstNamePRISCILIANOengus_sam_exclusionsusgsa-s4mr3qbh2
Person:firstNamePRICILIANOengus_sam_exclusionsusgsa-s4mr3r0b1
Person:firstNamePRISCILIANOengus_sam_exclusionsusgsa-s4mr3r0b2
Person:firstNamePRICILIANOengus_sam_exclusionsusgsa-s4mr3r0b0
Person:firstNamePriscilianoengus_ofac_sdnofac-11933
Person:id6541fe69ef452ea2e9d2bfd3c8384f5c6f51b248engus_sam_exclusionsusgsa-s4mr3r0b2
Person:idcdbcd8a8d7939a12ed2ccc2cf0953643d8fae322engus_ofac_sdnofac-11933
Person:id2fc70e41cb8cb6dc11eadfb7c80b6784c1848a22us_trade_cslofac-11933
Person:idb6e1db30bec57af57ead6a36922abd55ff1e9439engus_sam_exclusionsusgsa-s4mr3r0b1
Person:id7a811a8f53b9158d35b5bab8364e178f82d96caeengus_sam_exclusionsusgsa-s4mr3r0b0
Person:id42a603405e6aa8a7b6a66a5876c0b98e6eef6495engus_sam_exclusionsusgsa-s4mr3qbh2
Person:idNumberIAYP770104HSRBPR00engus_ofac_sdnofac-11933
Person:lastNameIBARRA YEPISengus_sam_exclusionsusgsa-s4mr3qbh2
Person:lastNameYBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b0
Person:lastNameIBARRA YEPISengus_ofac_sdnofac-11933
Person:lastNameIBARRA YEPIZengus_sam_exclusionsusgsa-s4mr3r0b2
Person:lastNameIBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b1
Person:lastNameIBARRA YEPIZengus_ofac_sdnofac-11933
Person:lastNameYBARRA YEPISengus_ofac_sdnofac-11933
Person:namePRICILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b1
Person:namePRICILIANO YBARRA YEPISengus_sam_exclusionsusgsa-s4mr3r0b0
Person:namePRISCILIANO IBARRA YEPIZengus_sam_exclusionsusgsa-s4mr3r0b2
Person:nameIBARRA YEPIS, Priscilianous_trade_cslofac-11933
Person:namePRISCILIANO IBARRA YEPISengus_sam_exclusionsusgsa-s4mr3qbh2
Person:namePrisciliano IBARRA YEPISengus_ofac_sdnofac-11933
Person:nationalitymxengus_ofac_sdnofac-11933
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11933engus_ofac_sdnofac-11933
Person:topicssanctionengus_ofac_sdnofac-11933
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b0
Person:topicssanctionus_trade_cslofac-11933
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbh2
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