Cesar Alejandro SEPULVEDA ARELLANO
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Remark | (Linked To: LOS VIAGRAS) |
Date of publication | 14.08.2025 |
Names (3)
Last name/Name | SEPULVEDA ARELLANO |
---|---|
First name/Name | Cesar Alejandro |
Full name/Name | Cesar Alejandro SEPULVEDA ARELLANO |
Type | Name |
Last name/Name | El Botox |
---|---|
Full name/Name | El Botox |
Type | Alias |
Quality | Weak |
Last name/Name | El Boto |
---|---|
Full name/Name | El Boto |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (2)
Birthdate |
---|
Place | Michoacan, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: SEAC821126HMNPRS08 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 18.08.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.