Lists of sanctions
44.222.134.250
08.10.2024 15:56:53

Domingo MEDINA DIAZ

List

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

Names (2)

Last name/Name MEDINA DIAZ
First name/Name Domingo
Full name/Name Domingo MEDINA DIAZ
Type Name
Last name/Name EL MINGO
Full name/Name EL MINGO
Type Alias
Quality Weak

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Guerrero, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: MEDD611119HGRDZM01
Country MX

Historical data

No records
Updated: 08.10.2024. 15:16
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