Lists of sanctions
13.59.182.74
19.10.2024 23:53:22

Carlos Mario LIMON VAZQUEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 26.09.2023

Names (1)

Last name/Name LIMON VAZQUEZ
First name/Name Carlos Mario
Full name/Name Carlos Mario LIMON VAZQUEZ
Type Name

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: LIVC030525HSLMZRA2
Country MX

Historical data

No records
Updated: 19.10.2024. 23:15
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