Statements: Galdino MELLADO CRUZ

Canonical ID: NK-bhQdrE2gtjZoP8c2AUmvec · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Llano Grande, C.P. 92040 Tampico Alto	eng	us_ofac_sdn	`ofac-11958`	2023-11-17
`Person:addressEntity`	`addr-4bd92d6205adb2ae7fe41dcb4dda0c4d1d658fc8`	eng	us_ofac_sdn	`ofac-11958`	2023-11-02
`Person:alias`	Cruz GALINDO MELLADO	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:alias`	Galindo MELLADO CRUZ	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:birthDate`	1973-04-18	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:birthPlace`	Tampico, Veracruz	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11958`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:firstName`	Galdino	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:firstName`	Cruz	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:firstName`	Galindo	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:id`	f58efa322f6db70528d2d5c62ba24322fa73c6ef	eng	us_ofac_sdn	`ofac-11958`	2024-11-13
`Person:idNumber`	MECG730418HVZLRL05	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:lastName`	MELLADO CRUZ	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:lastName`	GALINDO MELLADO	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:name`	Galdino MELLADO CRUZ	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:taxNumber`	MECC730418	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11958`	2023-04-20
`Person:weakAlias`	EL MELLADO	eng	us_ofac_sdn	`ofac-11958`	2023-04-20

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