Lists of sanctions
3.17.174.204
27.01.2025 21:35:09

David Alonso CHAVARIN PRECIADO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 07.11.2023

Names (2)

Last name/Name CHAVARIN PRECIADO
First name/Name David Alonso
Full name/Name David Alonso CHAVARIN PRECIADO
Type Name
Last name/Name Chava
Full name/Name Chava
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

City Nogales
Country Mexico
Region Sonora
Full address Nogales, Sonora, Mexico

Birth data (2)

Birthdate
Place Mexico
Country Mexico

Identification documents (1)

Type R.F.C.: CAPD821229IG4
Country Mexico

Historical data

No records
Updated: 27.01.2025. 20:16
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