Gilberto MARTINEZ RENTERIA
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 23.09.2021 |
Names (4)
Last name/Name | MARTINEZ RENTERIA |
---|---|
First name/Name | Gilberto |
Full name/Name | Gilberto MARTINEZ RENTERIA |
Type | Name |
Last name/Name | EL CINCUENTA |
---|---|
Full name/Name | EL CINCUENTA |
Type | Alias |
Quality | Weak |
Last name/Name | EL 50 |
---|---|
Full name/Name | EL 50 |
Type | Alias |
Quality | Weak |
Last name/Name | EL GILIO |
---|---|
Full name/Name | EL GILIO |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (2)
Birthdate |
---|
Place | Nogales, Sonora, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: MARG870514HSRRNL00 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 01.05.2025. 01:16
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