Lists of sanctions
3.129.73.203
27.09.2024 03:51:51

Diego ACOSTA OVALLE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 01.07.2024

Names (1)

Last name/Name ACOSTA OVALLE
First name/Name Diego
Full name/Name Diego ACOSTA OVALLE
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Coahuila de Zaragoza, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AOOD900308HCLCVG07
Country Mexico

Historical data

No records
Updated: 27.09.2024. 03:15
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