Removed: Carlos Alberto ROSALES MENDOZAHistorical record: last active at 01.10.2024 18:15
List
Historical record: last active at 01.10.2024 18:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
ROSALES MENDOZA
First name/Name
Carlos Alberto
Full name/Name
Carlos Alberto ROSALES MENDOZA
Type
Name
Last name/Name
ROSALES MENDOZA
First name/Name
Carlos
Full name/Name
Carlos ROSALES MENDOZA
Type
Alias
Quality
Strong
Citizenships (1)
Country
Mexico
Addresses (2)
Country
Mexico
Region
Michoacan
Full address
Michoacan, Mexico
City
Petacalco
Country
Mexico
Region
Guerrero
Full address
Petacalco, Guerrero, Mexico
Birth data (3)
Place
Guerrero, Michoacan
Place
El Naranjito, La Union, Guerrero, Mexico
Country
Mexico
Birthdate
Identification documents (1)
Type
C.U.R.P.: ROMC630212HGRSNR09
Country
Mexico
Historical data
No records
Updated: 03.05.2025. 06:16
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