Lists of sanctions
3.140.247.39
29.04.2025 10:43:07

Alfonso LIRA SOTELO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name LIRA SOTELO
First name/Name Alfonso
Full name/Name Alfonso LIRA SOTELO
Type Name
Last name/Name EL ATLANTE
Full name/Name EL ATLANTE
Type Alias
Quality Weak
Last name/Name BAHENA MARTINEZ
First name/Name Rogelio
Full name/Name Rogelio BAHENA MARTINEZ
Type Alias
Quality Strong

Addresses (1)

Country Mexico
Full address Mexico

Birth data (4)

Place Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico
Country Mexico
Birthdate
Birthdate
Place Mexico City, D.F., Mexico
Country Mexico

Identification documents (4)

Type C.U.R.P.: LISA700524HDFRTL03
Country Mexico
Type R.F.C.: LISA7005242Y8
Country Mexico
Type National ID No.: 25887069638
Country Mexico
Type Passport: G02447186
Country Mexico
Issue date 2
Expiration date 2

Historical data

No records
Updated: 29.04.2025. 10:16
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