Ricardo ESTEVEZ COLMENARES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 06.12.2023 |
Names (4)
| Last name/Name | ESTEVEZ COLMENARES |
|---|---|
| First name/Name | Ricardo |
| Full name/Name | Ricardo ESTEVEZ COLMENARES |
| Type | Name |
| Last name/Name | SOTO RODRIGUEZ |
|---|---|
| First name/Name | Bogar |
| Full name/Name | Bogar SOTO RODRIGUEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOCO |
|---|---|
| Full name/Name | LOCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TIO |
|---|---|
| Full name/Name | TIO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Place | Guerrero, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: EECR740914HGRSLC02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 05:15
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