Galdino MELLADO CRUZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MELLADO CRUZ |
|---|---|
| First name/Name | Galdino |
| Full name/Name | Galdino MELLADO CRUZ |
| Type | Name |
| Last name/Name | MELLADO CRUZ |
|---|---|
| First name/Name | Galindo |
| Full name/Name | Galindo MELLADO CRUZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GALINDO MELLADO |
|---|---|
| First name/Name | Cruz |
| Full name/Name | Cruz GALINDO MELLADO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL MELLADO |
|---|---|
| Full name/Name | EL MELLADO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Llano Grande |
|---|---|
| City | Tampico Alto |
| Country | Mexico |
| Postal code | C |
| Region | Veracruz |
| Full address | Calle Llano Grande, Tampico Alto, C.P. 92040, Veracruz, Mexico |
Birth data (2)
| Place | Tampico, Veracruz |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: MECG730418HVZLRL05 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: MECC730418 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.