Carlos VERA CALVA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VERA CALVA |
|---|---|
| First name/Name | Carlos |
| Full name/Name | Carlos VERA CALVA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle E. Zapata No. 2 Col. Plan de Ayala |
|---|---|
| City | Tihuatlan |
| Country | Mexico |
| Region | Veracruz |
| Full address | Calle E. Zapata No. 2 Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Poza Rica de Hidalgo, Veracruz |
|---|
| Place | Tuxpam, Veracruz |
|---|
Identification documents (3)
| Type | R.F.C.: VECC700710 |
|---|---|
| Country | Mexico |
| Type | Cartilla de Servicio Militar Nacional: B0759939 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: VECC700710HVZRLR13 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.