Lists of sanctions
3.144.6.159
29.04.2025 22:02:21

Arturo D'Artagnan MARIN GONZALEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.03.2024

Names (1)

Last name/Name MARIN GONZALEZ
First name/Name Arturo D'Artagnan
Full name/Name Arturo D'Artagnan MARIN GONZALEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: MAGA971209HSLRNR05
Country Mexico

Historical data

No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.