Alvaro RAMOS ACOSTA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 07.11.2023 |
Names (2)
| Last name/Name | RAMOS ACOSTA |
|---|---|
| First name/Name | Alvaro |
| Full name/Name | Alvaro RAMOS ACOSTA |
| Type | Name |
| Last name/Name | Alvaro Arroz Ramos |
|---|---|
| Full name/Name | Alvaro Arroz Ramos |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Privada Homero Numero 3 Fraccionamiento El Greco |
|---|---|
| City | Nogales |
| Country | Mexico |
| Region | Sonora |
| Full address | Calle Privada Homero Numero 3 Fraccionamiento El Greco, Nogales, Sonora, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sonora, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: RAAA760331HSRMCL00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 14:16
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