Lists of sanctions
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29.04.2025 20:07:28

Emiliano SANCHEZ MARTINEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 16.07.2024

Names (1)

Last name/Name SANCHEZ MARTINEZ
First name/Name Emiliano
Full name/Name Emiliano SANCHEZ MARTINEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Birth data (2)

Birthdate
Place Tamuin, San Luis Potosi, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: SAME801123HSPNRM06
Country Mexico

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.