Ivan Atzayacatl CASTANEDA MEZA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 19.11.2024 |
Names (3)
| Last name/Name | CASTANEDA MEZA |
|---|---|
| First name/Name | Ivan Atzayacatl |
| Full name/Name | Ivan Atzayacatl CASTANEDA MEZA |
| Type | Name |
| Last name/Name | BONQUES BROTHERS |
|---|---|
| Full name/Name | BONQUES BROTHERS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BONQUES, Axa |
|---|---|
| Full name/Name | BONQUES, Axa |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Nayarit, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: CAMI840912HNTSZV09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 20.04.2025. 22:16
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