Lists of sanctions
3.15.34.191
01.05.2025 11:27:12

Ana Paulina BARAJAS SAHD

List

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

Names (2)

Last name/Name BARAJAS SAHD
First name/Name Ana Paulina
Full name/Name Ana Paulina BARAJAS SAHD
Type Name
Last name/Name SAHD
First name/Name Paulina
Full name/Name Paulina SAHD
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (3)

Street Kukulkan 4783 Col. Miradora Del Sol
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Kukulkan 4783 Col. Miradora Del Sol, Zapopan, 45054, Jalisco, Mexico
Street Perla # 3880 Colonia Res. Loma Bonita
City Zapopan
Country Mexico
Region Jalisco
Full address Perla # 3880 Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico
Street Calle Alcamo 2870-501 Colonia Providencia
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: BASA841003MJCRHN07
Country Mexico

Historical data

No records
Updated: 01.05.2025. 10:16
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