Eduardo MENDOZA ROBLES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MENDOZA ROBLES |
|---|---|
| First name/Name | Eduardo |
| Full name/Name | Eduardo MENDOZA ROBLES |
| Type | Name |
| Last name/Name | ZETA 33 |
|---|---|
| Full name/Name | ZETA 33 |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Place | Nuevo Laredo, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | R.F.C.: MERE661205MQ3 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: MERE661205HTSNBD09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.06.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.