Lists of sanctions
3.149.251.100
27.09.2024 04:10:53

Clemente PADILLA ZARATE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name PADILLA ZARATE
First name/Name Clemente
Full name/Name Clemente PADILLA ZARATE
Type Name

Citizenships (1)

Country Mexico

Addresses (3)

Street Calle Pedro Moreno 113 Colonia Toluquilla
City San Pedro Tlaquepaque
Country Mexico
Region Jalisco
Full address Calle Pedro Moreno 113 Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico
Street Alvaro Obregon 993 oblatos
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Alvaro Obregon 993 oblatos, Guadalajara, 44380, Jalisco, Mexico
Street Josefa Ortiz 568
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Josefa Ortiz 568, Guadalajara, 44380, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: PAZC780501HJCDRL09
Country Mexico

Historical data

No records
Updated: 27.09.2024. 03:15
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