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`	C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-14
`Person:alias`	CRUZ GALINDO MELLADO	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-09-10
`Person:alias`	CRUZ GALINDO MELLADO	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-09-10
`Person:alias`	GALDINO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-09-10
`Person:alias`	GALINDO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-09-10
`Person:alias`	GALDINO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-09-10
`Person:alias`	GALINDO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-09-10
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-14
`Person:firstName`	GALINDO	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-06-14
`Person:firstName`	GALDINO	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-14
`Person:firstName`	CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-06-14
`Person:id`	212033e3496f6756a7618bdc384ac72213009413	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-09-10
`Person:id`	b3c5ecbb542958373a4b29238e87c7f00e3f53f7	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-09-10
`Person:id`	030acf3f618493158f12faadbd313f21f1bf1831	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-09-10
`Person:lastName`	GALINDO MELLADO	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-06-14
`Person:lastName`	MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-14
`Person:lastName`	MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-06-14
`Person:name`	GALDINO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-14
`Person:name`	CRUZ GALINDO MELLADO	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-06-14
`Person:name`	GALINDO MELLADO CRUZ	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1dx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0bj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbnw`	2024-06-28

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