Lists of sanctions
3.133.135.247
07.11.2024 03:18:39

Jesus SALAS AGUAYO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 31.10.2024

Names (4)

Last name/Name SALAS AGUAYO
First name/Name Jesus
Full name/Name Jesus SALAS AGUAYO
Type Name
Last name/Name CHUYIN
Full name/Name CHUYIN
Type Alias
Quality Weak
Last name/Name EL CHUYIN
Full name/Name EL CHUYIN
Type Alias
Quality Weak
Last name/Name CHUY
Full name/Name CHUY
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Chihuahua, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: SAAJ760529HCHLGS03
Country Mexico

Historical data

No records
Updated: 07.11.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.