Alejandro DE ICAZA LOZANO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DE ICAZA LOZANO |
|---|---|
| First name/Name | Alejandro |
| Full name/Name | Alejandro DE ICAZA LOZANO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico |
| Street | Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista |
|---|---|
| City | La Atizapan de Zaragoza |
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: IALA530122HDFCZL08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.