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)

Place	Agua Prieta, Sonora, Mexico
Country	Mexico

Birthdate	1964-02-19

Identification documents (1)

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

Historical data

No records

Updated: 13.05.2025. 19:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.