Lists of sanctions
18.188.106.38
27.02.2025 21:09:13

Alonso GUERRERO COVARRUBIAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.06.2023

Names (3)

Last name/Name GUERRERO COVARRUBIAS
First name/Name Alonso
Full name/Name Alonso GUERRERO COVARRUBIAS
Type Name
Last name/Name EL OCHO
Full name/Name EL OCHO
Type Alias
Quality Weak
Last name/Name GUERRERO COVARRUBIAS
First name/Name Adrian Alonso
Full name/Name Adrian Alonso GUERRERO COVARRUBIAS
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Michoacan de Ocampo, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GUCA901210HMNRVL04
Country Mexico

Historical data

No records
Updated: 27.02.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.