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: 02.05.2025. 14:16
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