Lists of sanctions
18.216.156.171
02.05.2025 14:50:12

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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