Lists of sanctions
18.188.99.196
14.05.2025 01:05:32

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: 14.05.2025. 00:15
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