Lists of sanctions
18.217.185.32
04.05.2025 01:18:00

Alfredo GASTELUM SERRANO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GASTELUM SERRANO
First name/Name Alfredo
Full name/Name Alfredo GASTELUM SERRANO
Type Name

Citizenships (1)

Country Mexico

Birth data (2)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GASA710820HSLSRL04
Country Mexico

Historical data

No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.