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: 04.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.