Jaime GONZALEZ HIGUERA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 23.09.2021 |
Names (3)
| Last name/Name | GONZALEZ HIGUERA |
|---|---|
| First name/Name | Jaime |
| Full name/Name | Jaime GONZALEZ HIGUERA |
| Type | Name |
| Last name/Name | TUNCO |
|---|---|
| Full name/Name | TUNCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL TUNCO |
|---|---|
| Full name/Name | EL TUNCO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GOHJ720307HSLNGM00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 23.06.2025. 17:15
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