Javier 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 | Javier |
| Full name/Name | Javier LIRA SOTELO |
| Type | Name |
| Last name/Name | EL HANNIBAL |
|---|---|
| Full name/Name | EL HANNIBAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL CARNICERO |
|---|---|
| Full name/Name | EL CARNICERO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico City, D.F., Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | RFC: LISJ650716SD0 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: LISJ650716HDFRTV04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 14:16
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