Eliseo IMPERIAL CASTRO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | IMPERIAL CASTRO |
|---|---|
| First name/Name | Eliseo |
| Full name/Name | Eliseo IMPERIAL CASTRO |
| Type | Name |
| Last name/Name | CHEYO ANTRAX |
|---|---|
| Full name/Name | CHEYO ANTRAX |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: IECE840117RCA |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: IECE840117HSLMSL04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.