Lists of sanctions
18.188.92.213
29.04.2025 17:33:43

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 Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

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

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.