Removed: Efrain CAZAREZ PEREZHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CAZAREZ PEREZ |
|---|---|
| First name/Name | Efrain |
| Full name/Name | Efrain CAZAREZ PEREZ |
| Type | Name |
| Last name/Name | CAZARES PEREZ |
|---|---|
| First name/Name | Efrain |
| Full name/Name | Efrain CAZARES PEREZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Calle Torre de Londres No. 7028, Fraccionamiento Las Torres |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico |
| Street | c/o CAZPER IMPORTACIONES, S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
Birth data (2)
| Place | Campo Loaiza, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | Electoral Registry No.: CAPE6505164F5 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 02:15
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