Eduardo ESTRADA GONZALEZ

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	ESTRADA GONZALEZ
First name/Name	Eduardo
Full name/Name	Eduardo ESTRADA GONZALEZ
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1974-05-01

Place	Tamaulipas

Identification documents (2)

Type	C.U.R.P.: EAGE740501HTSSND02
Country	Mexico

Type	R.F.C.: EAGE740501
Country	Mexico

Historical data

No records

Updated: 27.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16

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