Jesus Abraham LABRA AVILES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LABRA AVILES |
|---|---|
| First name/Name | Jesus Abraham |
| Full name/Name | Jesus Abraham LABRA AVILES |
| Type | Name |
| Last name/Name | AVILES |
|---|---|
| First name/Name | Jesus Labra |
| Full name/Name | Jesus Labra AVILES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHUY LABRA |
|---|---|
| Full name/Name | CHUY LABRA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.