Alfonso LIRA SOTELO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LIRA SOTELO |
|---|---|
| First name/Name | Alfonso |
| Full name/Name | Alfonso LIRA SOTELO |
| Type | Name |
| Last name/Name | EL ATLANTE |
|---|---|
| Full name/Name | EL ATLANTE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BAHENA MARTINEZ |
|---|---|
| First name/Name | Rogelio |
| Full name/Name | Rogelio BAHENA MARTINEZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Mexico City, D.F., Mexico |
|---|---|
| Country | Mexico |
| Place | Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | C.U.R.P.: LISA700524HDFRTL03 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: LISA7005242Y8 |
|---|---|
| Country | Mexico |
| Type | National ID No.: 25887069638 |
|---|---|
| Country | Mexico |
| Type | Passport: G02447186 |
|---|---|
| Country | Mexico |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 30.04.2025. 00:15
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