Lists of sanctions
3.141.46.208
03.05.2025 23:14:00

Brayan Moises LUQUIN RODRIGUEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name LUQUIN RODRIGUEZ
First name/Name Brayan Moises
Full name/Name Brayan Moises LUQUIN RODRIGUEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street Calle Mezquitan 194 Barrio Santa Maria
City Puerto Vallarta
Country Mexico
Postal code 4
Region Jalisco
Full address Calle Mezquitan 194 Barrio Santa Maria, Puerto Vallarta, 48325, Jalisco, Mexico
Street Las Palmas 35 Colonia Nuevo Vallarta
City Jarretaderas
Country Mexico
Region Nayarit
Full address Las Palmas 35 Colonia Nuevo Vallarta, Jarretaderas, Nayarit, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LURB921106HJCQDR01
Country Mexico

Historical data

No records
Updated: 03.05.2025. 22:15
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