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. 17:15
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