Esther GODOY ARELLANO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 02.06.2022 |
Names (1)
| Last name/Name | GODOY ARELLANO |
|---|---|
| First name/Name | Esther |
| Full name/Name | Esther GODOY ARELLANO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Jerez, Zacatecas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GOAE680726MZSDRS02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.