Griselda Margarita ARREDONDO PINZON

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	16.07.2024

Names (1)

Last name/Name	ARREDONDO PINZON
First name/Name	Griselda Margarita
Full name/Name	Griselda Margarita ARREDONDO PINZON
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

City	Puerto Vallarta
Country	Mexico
Region	Jalisco
Full address	Puerto Vallarta, Jalisco, Mexico

Birth data (2)

Birthdate	1990-06-01

Place	Puerto Vallarta, Jalisco, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: AEPG900601MJCRNR08
Country	Mexico

Historical data

No records

Updated: 29.04.2025. 22:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.