Ivan CAZARIN MOLINA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	10.09.2024

Names (3)

Last name/Name	CAZARIN MOLINA
First name/Name	Ivan
Full name/Name	Ivan CAZARIN MOLINA
Type	Name

Last name/Name	EL TANQUE
Full name/Name	EL TANQUE
Type	Alias
Quality	Weak

Last name/Name	DELGADO RENTERIA, Victor Hugo
Full name/Name	DELGADO RENTERIA, Victor Hugo
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1984-10-15

Place	Veracruz, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: CAMI841015HVZZLV05
Country	Mexico

Historical data

No records

Updated: 30.12.2024. 16:15

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