Antonio MARCELO BARRAGAN
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Remark | (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | MARCELO BARRAGAN |
---|---|
First name/Name | Antonio |
Full name/Name | Antonio MARCELO BARRAGAN |
Type | Name |
Last name/Name | EL RATON |
---|---|
Full name/Name | EL RATON |
Type | Alias |
Quality | Weak |
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | R.F.C.: MABA830117NJ0 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.