Clara Elena LABORIN ARCHULETA - Sanctions record
18.119.143.52
14.05.2025 00:08:44
Clara Elena LABORIN ARCHULETA - Sanctions record

Clara Elena LABORIN ARCHULETA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name LABORIN ARCHULETA
First name/Name Clara Elena
Full name/Name Clara Elena LABORIN ARCHULETA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Agua Prieta, Sonora, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LAAC640219MSRBRL06
Country Mexico

Historical data

No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.