Lists of sanctions
18.188.226.233
04.03.2025 16:16:21

Francisco Javier SIERRA ANGULO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: GULF CARTEL)
Date of publication 26.11.2024

Names (2)

Last name/Name SIERRA ANGULO
First name/Name Francisco Javier
Full name/Name Francisco Javier SIERRA ANGULO
Type Name
Last name/Name El Borrado
Full name/Name El Borrado
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Tamaulipas, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: SIAF881224HTSRNR05
Country Mexico

Historical data

No records
Updated: 04.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.