Alvaro SANCHEZ ESTEBAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SANCHEZ ESTEBAN |
|---|---|
| First name/Name | Alvaro |
| Full name/Name | Alvaro SANCHEZ ESTEBAN |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | RFC: SAEA740214 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.