Dimas GONZALEZ RODRIGUEZ
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | GONZALEZ RODRIGUEZ |
---|---|
First name/Name | Dimas |
Full name/Name | Dimas GONZALEZ RODRIGUEZ |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (2)
Birthdate |
---|
Place | Tamaulipas, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: GORD780725HTSNDM07 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.