Ernesto MACHADO TORRES - Sanctions record
216.73.216.22
20.06.2025 22:24:20
Ernesto MACHADO TORRES - Sanctions record

Ernesto MACHADO TORRES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.02.2023

Names (1)

Last name/Name MACHADO TORRES
First name/Name Ernesto
Full name/Name Ernesto MACHADO TORRES
Type Name

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.: MATE840415HSLCRR00
Country Mexico

Historical data

No records
Updated: 20.06.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.