Alejandro CABRERA SARABIA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CABRERA SARABIA |
|---|---|
| First name/Name | Alejandro |
| Full name/Name | Alejandro CABRERA SARABIA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Santiago Papasquiaro, Durango, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | RFC: CASA-730717-664 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CASA730717HDGBRL00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 23.10.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.