Efrain MENDIVIL FIGUEROA
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 13.05.2021 |
Names (1)
Last name/Name | MENDIVIL FIGUEROA |
---|---|
First name/Name | Efrain |
Full name/Name | Efrain MENDIVIL FIGUEROA |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Region | Sinaloa |
Full address | Sinaloa, Mexico |
Birth data (2)
Birthdate |
---|
Place | Guasave, Sinaloa, Mexico |
---|---|
Country | Mexico |
Identification documents (2)
Type | C.U.R.P.: MEFE800201HSLNGF04 |
---|---|
Country | Mexico |
Type | R.F.C.: MEFE800201L2A |
---|---|
Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.