Lists of sanctions
3.145.65.167
13.11.2024 01:27:36

Abdul Karim CONTEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION)
Date of publication 18.07.2024

Names (1)

Last name/Name CONTEH
First name/Name Abdul Karim
Full name/Name Abdul Karim CONTEH
Type Name

Citizenships (1)

Country Sierra Leone

Addresses (1)

Street 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros
City Tijuana
Country Mexico
Region Baja California
Full address 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico

Birth data (2)

Birthdate
Place Sierra Leone
Country Sierra Leone

Identification documents (3)

Type C.U.R.P.: COXA841220HNENXB02
Country Mexico
Type Phone Number: 23276596773
Type Phone Number: 529622553555

Historical data

No records
Updated: 13.11.2024. 00:15
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