Lists of sanctions
216.73.216.247
05.07.2025 16:22:31

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: 05.07.2025. 15:15
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