Lists of sanctions
3.147.59.250
13.05.2025 22:15:46

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: 13.05.2025. 21:16
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