Lists of sanctions
18.222.57.238
08.05.2025 20:29:56

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. 19:16
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