Lists of sanctions
100.28.227.63
13.06.2024 06:27:20

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
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

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

Historical data

No records
Updated: 13.06.2024. 06:15
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