Alan Gabriel NUNEZ HERRERA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	22.03.2024

Names (1)

Last name/Name	NUNEZ HERRERA
First name/Name	Alan Gabriel
Full name/Name	Alan Gabriel NUNEZ HERRERA
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1993-09-29

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: NUHA930929HSLXRL02
Country	Mexico

Historical data

No records

Updated: 30.04.2025. 01:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.