Juan Carlos 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	Juan Carlos
Full name/Name	Juan Carlos CASTANEDA MEZA
Type	Name

Last name/Name	BONQUES BROTHERS
Full name/Name	BONQUES BROTHERS
Type	Alias
Quality	Weak

Last name/Name	CALOCHO
Full name/Name	CALOCHO
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1977-09-01

Place	Nayarit, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: CAMJ770901HNTSZN05
Country	Mexico

Historical data

No records

Updated: 21.11.2024. 08:15

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